KYC Quality Checker (Contract Role)
Start Date: 19th May 2025
Duration: initial contract to 5th September, with likely extensions beyond into phase 2 of the project.
Location: Cardiff (4 days onsite, 1 day from home)
Umbrella Rate Breakdown
Traditional Day Rate: £275 per day (plus a £25 per day retainer which is payable once you stay and complete your first contract. Breakdown below is per £275 breakdown and does not include the retainer at this stage)
Agreed Contract Rate (ACR): £211.74 per day (Post deduction of all employer costs)
Illustrative Equivalent Annual Salary: £55,052.31
Illustrative Equivalent Monthly Salary: £4,587.69
Illustrative Equivalent Monthly Holiday Pay: £553.69
Total Monthly Pay: £5,141.38
Net Pay (likely take home): £3,453.91
Role:
We are looking for experienced KYC Quality Checkers who can assist the client with quality assuring customer case reviews.
Key Requirements:
· Operations background demonstrating good core knowledge of applying KYC within a financial institution or with a legal background would be ideal (new customer take-on or customer due diligence remediation)
· Experience with fund administrators and reviewing Jersey, Guernsey, Luxembourg based entities would be beneficial (but not essential)
· Performing quality review on customer case reviews
· Gathering and analysing KYC documentation in accordance with the clients AML policy requirements to identify and close any gaps
· In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships and/or legal institutions
· Good technical knowledge of KYC and CDD
· Driven with the ability to multi-task and work in a fast-paced environment
· PC skills (Word and Excel)
· Ability to work to demanding deadlines (workflow & time management)
· Ability to attain and maintain specified quality and production targets
· Ability to work independently & as part of a rapidly changing team
· Demonstrate an ability to work with honesty, integrity, and trustworthiness
· Maintain high standards of professionalism and competence
· Good communication skills
Other
* We are keen to hear from candidates who are interested have a corporate KYC background
* We are looking to hire contractors who are available to start 19th May 2025 and have no annual leave within the first 4 weeks of the project (1-2 days can be accommodated)
* Only looking for candidates who live within commuting distance of Cardiff and can commit to working 4 days in office