Jobs, fresher vacancy - 2LOD KYC Analyst • Ellesmere Port

Company: Deloitte - Recruitment

Ellesmere Port

Contract Role: 2LOD KYC Analyst (2LOD, must have compliance experience)Contract Location: Cheshire, office based 3 days per week, the rest remoteContract Start: ASAP (Jan 2026)Contract Duration: Full time role (Monday to Friday) 5 months initially (inside IR35) About the Role This a great opportunity to join one of Deloitte’s Premiere banking clients.The purpose of this role is to support our client (the bank) in conducting high-risk customer reviews as part of the Financial Crime Approvals team. The role holder will review existing and prepared KYC (Know Your Customer) documentation, focusing on high-risk customer files, and provide recommendations on the outcome of each review. The role is critical to ensuring compliance with the banks policies, procedures, and regulatory requirements, and contributes to the effective management of financial crime risk. Key Responsibilities/accountabilities:· Conduct thorough reviews of KYC documentation for high-risk customers, in line with the banks policies and procedures.· Provide clear, well-documented recommendations on the outcome of each customer file review.· Escalate potential red flags or concerns to the appropriate quality control, team lead, or compliance contacts as directed.· Participate in all required training and quality assurance processes provided by the bank.· Maintain high standards of accuracy, integrity, and confidentiality when handling customer data.· Collaborate with the banks team leads and other stakeholders to ensure timely completion of assigned reviews.· Adhere to all relevant legal, regulatory, and internal compliance requirements.· Contribute to continuous improvement by providing feedback on processes and participating in governance meetings as required. Skills and Experience:· MUST have experience in 2LOD, and working with high risk customers· Previous experience documenting outcomes for each customer file review· Experience escalating potential red flags or concerns to the appropriate contact within the bank#LinkedInHybrid