Anti-Money Laundering Analyst

Job description

Contract KYC Analyst - Periodic Reviews

£35 - 40 p/h via an umbrella company

IGA are urgently looking for an experienced KYC / CDD professional to support a financial services client with a backlog of periodic reviews.

London – 5 days p/w onsite in the office (Bank)

Initial 3-month contract

Start date Monday 14th September

The key requirement is strong experience of offshore structures. You'll be working predominantly with Guernsey-related clients and need to be comfortable reviewing structures including trusts, PCCs and complex corporate/beneficial ownership arrangements.

We're looking for people who can work autonomously and undertake periodic reviews end-to-end, escalating higher-risk cases where appropriate.

Hands on experience reviewing Guernsey structures is absolutely essential for this role. Please do not apply if you don't have this experience.

If you're immediately available and interested, please get in touch.

Extra information

Status

Open

Education Level

Secondary School

Location

London Area

Type of Contract

Full-time jobs

Published at

08-09-2026

Profession type

Accountancy

Full UK/EU driving license preferred

No

Car Preferred

No

Must be eligible to work in the EU

No

Cover Letter Required

No

Languages

English