Best professionals offering kyc analyst services in Basildon

Service Details for KYC Analyst in Basildon

Service Overview

A KYC (Know Your Customer) analyst is a professional responsible for verifying the identity of customers and assessing the risk associated with their business dealings.

Professional Requirements

To perform this service, professionals must have strong analytical and communication skills, as well as the ability to work independently and as part of a team.

Recommended Accreditations and Certifications

Industry professionals should consider obtaining certifications such as the Certified Anti-Money Laundering Specialist (CAMS) or the Certified Financial Crimes Specialist (CFCS).

Choosing the Best Service Provider

When selecting a KYC analyst, clients should look for professionals with relevant experience and a strong understanding of regulatory requirements.

Questions to Ask Before Hiring

• What experience do you have in KYC analysis?
• What is your understanding of regulatory requirements in the UK?
• How do you stay up-to-date with changes in regulations and industry standards?

Useful References

The Financial Action Task Force (FATF) provides guidance on anti-money laundering and combating the financing of terrorism.

Average Prices for the Service

The average daily fee for a KYC analyst in the UK is £150. In London, the average daily fee is £180, while in Manchester it is £120, and in Birmingham it is £140.

Requesting a Quote

When requesting a quote for a KYC analyst through a platform, clients should provide detailed information about their project requirements and timelines.

Fees for KYC Analyst freelancers

The average daily fee for the experienced freelancers is £150.

The fee varies depending on the city in which the are located. For instance, the average daily for a KYC Analyst in London is £180, while in Manchester is £120 or in Birmingham is £140.