https://jobs.co.uk/job/kyckyb-analyst-ea-change-group--69fc8cf5-9b64-412d-b38e-01f00a5c5362 RSS feed for KYC/KYB Analyst at ea Change Group. en-gb Thu, 23 Apr 2026 13:19:07 GMT https://jobs.co.uk/job/kyckyb-analyst-ea-change-group--69fc8cf5-9b64-412d-b38e-01f00a5c5362 https://jobs.co.uk/job/kyckyb-analyst-ea-change-group--69fc8cf5-9b64-412d-b38e-01f00a5c5362 Mon, 20 Apr 2026 11:51:29 GMT Location: South West | Salary: 10000-500000 Annual | Type: Contract | Location: South West (Hybrid/Remote) Duration: Initial 6-month contract Day Rate: Competitive (Inside IR35) We''re supporting a major financial services organisation through a period of significant customer growth and are looking to engage a number of KYC/KYB Analysts to support high-volume onboarding activity across Retail and SME clients. This is a fast-paced, delivery-focused environment where you''ll play a key role in ensuring applications are assessed efficiently, accurately, and in line with regulatory expectations. What you''ll be doing Conducting end-to-end KYC/KYB due diligence on Retail andamp; SME applications Reviewing business structures, ownership, and supporting documentation Making informed onboarding decisions based on internal policies and regulatory frameworks Engaging directly with customers via phone and email to obtain required information Identifying financial crime risks and escalating where appropriate Supporting high-volume processing while maintaining quality and compliance standards What we''re looking for Proven experience in KYC/KYB or client onboarding within financial services Strong understanding of AML, financial crime, and onboarding controls ... Contract