Lead KYC/KYB Analyst (Contract)

Location: South West (Hybrid/Remote options) Duration: 3-month rolling contract Day Rate: Competitive (Inside IR35) We''re looking for experienced Lead KYC/KYB Analysts to support and oversee delivery within a large-scale onboarding programme for a leading financial services organisation. This role combines hands-on delivery with oversight of quality and performance-ideal for individuals who have stepped into informal leadership or QA responsibilities within onboarding teams. What you''ll be doing Leading day-to-day delivery across a team of KYC/KYB Analysts Providing guidance on complex onboarding cases and decision-making Monitoring performance, quality, and adherence to SLAs Acting as a key escalation point for financial crime risks and policy queries Supporting QA processes and driving continuous improvement across the team Maintaining hands-on involvement in complex or high-risk cases What we''re looking for Strong background in KYC/KYB and business onboarding within financial services Previous experience in a Lead or Senior Analyst role. Deep understanding of AML, financial crime typologies, and regulatory expectations Proven ability to review decisions and provide constructive feedback Comfortable managing performance in high-volume environments Why this role Opportunity to step into a leadership role within a high-profile programme Blend of delivery, QA, and stakeholder engagement Fast-paced environment with real impact on operational performance Please note ..... full job details .....