Job Description Equifind have teamed up with a new fintech client, who are in the market for a part-time KYC analyst to join the business, on an ad hoc basis. You will be allowed to work remotely, and the workload will vary weekly. The business has grown considerably over the past few years with great profits and acquisitions, whilst offering a fantastic working environment where everyone has a voice to create a collaborative culture. Key duties and responsibilities for this KYC analyst position include: Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients. Periodically evaluate existing Clients according to established policies and procedures. Periodical review of KYC records, including verifying that due diligence has been performed and that CBC (due diligence) standards are complied with; also that the files and risk assessments are current and up to date. Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file. Maintain continuous contact with the customer in order to keep customer file updated. Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents. Have a thorough understanding of client’s business and related parties in order to monitor client’s activities for unusual transactions. Experience & Qualifications 2-4 years’ practical experience in KYC for an FCA regulated firm Knowledge of the African market would be beneficial Have an investigative mind Spanish speaking would be a big plus About the business A fintech firm that has been growing at a great pace over the past few years since it started up. The business is predominantly a credit lending firm, but it is also diversifying its products in the near future. With offices all across the globe, you will be joining an international business but there is still an intimate feel across its operations and all employees are asked to add value and give their say on making the business even better. You will support the chief compliance officer with all the necessary KYC work and help do the due diligence and background checks on clients predominantly from Latin America and Africa. Hourly Rate This opportunity for a KYC analyst will ideally start in the next few weeks and will be ongoing. We will be looking at candidates in the range of £25-£40 per hour depending on your experience and background. This role can be fully remote but you can work from the London office if you like.