KYB Reviewer - Liverpool - #2195249

KYB Reviewer

Location: Liverpool – Full time onsite
Contract Duration: 7th December 2026 to end of May 2027 (TBC, subject to project approval)
Rate: £185 per day + £15 per day retention bonus (Umbrella)

Overview We are seeking experienced KYB Reviewers to support a large-scale client onboarding and business verification programme. This role will focus on conducting comprehensive Know Your Business (KYB) and Know Your Customer (KYC) reviews, ensuring businesses are onboarded in line with regulatory requirements, internal policies, and audit standards. This is an excellent opportunity for candidates with a strong background in financial crime operations, customer due diligence (CDD), onboarding, or business verification within financial services.  

Key Responsibilities

• Conduct first-line KYB and KYC reviews across a variety of entity types, including:
  • Limited Companies
  • Partnerships
  • Clubs and Associations
  • Charities
  • Societies
  • Trusts and Estates
• Produce clear and accurate case notes and customer reports.
• Update customer records and profiles to ensure company structures and ownership information are correctly reflected.
• Ensure all supporting documentation is valid, sufficient, and stored appropriately to maintain a complete audit trail.
• Conduct risk assessments and assign appropriate customer risk ratings to support ongoing monitoring and compliance requirements.
• Escalate complex cases, discrepancies, and potential financial crime concerns where appropriate.

Required Experience

• Proven experience performing KYB, KYC, CDD, EDD, or business onboarding reviews within a regulated financial services environment.
• Strong understanding of corporate structures, ownership hierarchies, and beneficial ownership requirements.
• Experience reviewing a range of business entity types including trusts, charities, societies, and clubs.
• Ability to assess documentation and identify gaps, inconsistencies, or potential risk indicators.
• Strong written communication skills with the ability to produce clear and accurate case records.
• High attention to detail and ability to work independently in a remote environment.