KYC Managed Services
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Position Overview & Specifications
Plenitude Consulting a niche FCC consulting firm are looking to grow our (KYC) Managed Services team, and have a number of open roles:
- KYC QC Lead
- Senior KYC Analysts
- KYC Analysts
We provide very specialist consulting and advisory services and view our KYC managed service in the same light.
- Comfortable conducting Periodic Remediation Reviews on varied client types
- E2E reviews on client cases, primarily on Private Individuals, Corporates, Trusts, Charities
- Strong Knowledge of the sources you would require to build out and remediate these profiles
- Conduct screening on all relevant parties within each client type
- You would ideally have minimum 2-3 years of KYC Experience and understand CDD and EDD
- You should be able to review complex ownerships presented as part of the case reviews you are completing
- You should be able to provide gap analysis to make the client’s information held on file compliant
- Comfortable in an unstructured consulting environment
- Should be able face-off to client and ask the pertinent questions
- You would also be involved in other areas of projects by the skill sets you have, which means there is no set description of what your day would look like...
For the right candidate, we offer a very competitive compensation package, we consider various flexible working arrangements perm and associate.
Candidate Selection & Onboarding Process
Application & Resume Screening
Submit your tailored CV/Resume directly to the talent acquisition portal.
Technical & Competency Interviews
Virtual interviews with the hiring manager and multidisciplinary team.
Formal Offer & Benefits Negotiation
Written agreement outlining compensation, equity, retirement vesting, and relocation allowances.
Onboarding & Corporate Integration
Equipment provisioning, team orientation, and commencement of duties.
United Kingdom Right to Work & Skilled Worker Visa Guide
Employment in the United Kingdom requires legal Right to Work verified under the Home Office Points-Based Immigration System:
Sponsoring employers must hold an active Home Office A-rated Sponsor License and assign a valid Certificate of Sponsorship (CoS). Role must meet the general minimum salary threshold (£38,700) or occupation going rate.
Continuous employment under Skilled Worker status establishes eligibility for Indefinite Leave to Remain (ILR) after 5 continuous years, leading to British Citizenship.
Candidate Preparation Blueprint: General
Based on transatlantic hiring benchmarks for KYC Managed Services roles across Plenitude Consulting's corporate sector, successful applicants typically excel across three core dimensions:
Demonstrated portfolio evidence, architecture/system design case studies, or validated professional certifications directly applicable to General.
STAR method competency responses highlighting cross-functional leadership, conflict resolution, and delivering measurable enterprise ROI under tight timelines.
Total compensation expectation aligned within the benchmarked £26,000 - £63,000 bracket, including retirement vesting and health parity.
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