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KYC Business Process Developer – 6 to 9 Months Contract
Belmont Lavan. Support the implementation, enhancement, and adoption of KYC processes and procedures .
About the role
Key responsibilities & impact- Support the implementation, enhancement, and adoption of KYC processes and procedures
- Contribute to customer onboarding, ongoing due diligence, and related compliance activities
- Work collaboratively with business and operational stakeholders to support adherence to regulatory and internal requirements
- Review existing processes, identify improvement opportunities, and contribute to process optimisation
- Support change and transformation initiatives relating to KYC process implementation and operational effectiveness
- Assist with operational activities where required to support the delivery of key transformation initiatives
- Develop and maintain clear process documentation and supporting materials
- Communicate effectively with stakeholders across business, compliance, and operational functions
Requirements
What you’ll need- Strong practical knowledge and experience of KYC and customer due diligence processes
- Experience supporting process implementation, adoption, or change initiatives within a regulated environment
- Strong analytical and problem-solving skills, with a structured and detail-oriented approach
- Ability to work effectively with multiple stakeholders across business and operational teams
- Strong written and verbal communication skills in English
- Experience working within a large or complex financial services organisation is advantageous
- Knowledge or experience of pension products is desirable but not essential
- Collaborative and stakeholder-focused approach
- Comfortable working in a changing and complex environment
- Strong attention to detail and commitment to quality
- Proactive approach to identifying issues and opportunities for improvement
- Ability to manage competing priorities and work effectively to agreed deadlines