KYC Analyst

We partner with PwC to support their contingent recruitment processes. Acting as an extension of their recruitment teams, we connect them with skilled interim and temporary professionals, fostering workplaces where everyone can contribute and succeed.

On behalf of PwC, we are looking for a number of KYC Analysts for a contract until the end of March 2027 on a fully remote basis.

We are supporting a major Financial Crime remediation programme within the Risk Assessment Unit (RAU) following a recent quality assurance review of the bank's high-risk customer population.

To support this critical programme, we are seeking experienced KYC Analysts to join a large-scale Financial Crime operation.

As a KYC Analyst you will be responsible for conducting customer due diligence (CDD) and supporting client remediation activities to ensure customer records are accurate, complete, and compliant with regulatory requirements. The analyst will review customer documentation, identify any information gaps, and work efficiently to complete KYC cases within agreed timelines while maintaining a strong focus on quality, accuracy, and adherence to policies and procedures.

• Previous experience within Banking or Financial Services
• Strong understanding of KYC, AML and Financial Crime controls
• Ability to manage workloads effectively in a fast-paced environment
• Excellent analytical, investigation and stakeholder management skills
• Experience working to quality and productivity targets in a remediation environment

Please note that at the beginning of the contract you will need to be trained on site in Belfast for 2 weeks (flights and accommodation will be covered by the client).

AMS, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business.