https://jobs.co.uk/job/lead-kyckyb-analyst-ea-change-group--ca205301-ef95-4b92-bc9e-2bb76be93d8f RSS feed for Lead KYC/KYB Analyst at ea Change Group. en-gb Fri, 24 Apr 2026 02:59:24 GMT https://jobs.co.uk/job/lead-kyckyb-analyst-ea-change-group--ca205301-ef95-4b92-bc9e-2bb76be93d8f https://jobs.co.uk/job/lead-kyckyb-analyst-ea-change-group--ca205301-ef95-4b92-bc9e-2bb76be93d8f Mon, 20 Apr 2026 11:51:29 GMT Location: London | Salary: 10000-500000 Annual | Type: Contract | Location: London (Hybrid/Remote) 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 f... Contract