KYC Analyst - Fixed Term Contract - Milton Keynes 

We're looking for a KYC Analyst with a keen eye for detail to join the Home Operations finance team on a 3/4-month FTC to start ASAP. Applicants must be available to start work within a week or 2 and must be locally based to Milton Keynes.

Role Summary 
You will be responsible for working through a pipeline of Home Finance cases ready for sign-off, completing extensive due diligence processes of KYC/AML.

Dealing with on-line applications and working to a manual checklist to ensure all ID and residency documents are compliant.

Key responsibilities 
Checking all documentation complies with KYC checks 
Identifying and raising any concerns or abnormalities 

Skills required 
1-2 years experience in a compliance / Fraud / KYC / AML role
Experience of dealing with overseas applications - ideally Middle Eastern or Asian HNW's
Experience of working in a bank, investment house or HR would be beneficial but not essential.
Team player and excellent relationship builder 
Driven, self-motivated and enthusiastic.

This is an URGENT vacancy. We need someone to start ASAP, something like 1-2 weeks notice and with an easy commute to Milton Keynes if not locally based. 

Please send your CV for immediate consideration