{"id":3110807,"url":"https://alion.io/job/penningtonslaw-kyc-assistant-ftc-contract","title":"KYC Assistant - FTC Contract","company":{"id":1861929,"name":"Penningtonslaw","domain":"penningtonslaw.com","url":"https://alion.io/company/penningtonslaw","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"iCIMS","truth_index":null},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"contractor","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Basingstoke, United Kingdom"],"countries":["GB"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":40000,"max_usd":95000,"period":"year","method":"role_country_seniority_unknown","sample_n":588},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-22T20:38:54Z","employer_posted_date":"2026-10-22","last_verified_at":"2026-10-30T10:00:11Z","board_verified":true,"closed_at":null,"days_open":7,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":7},"description":"Overview\nWe are looking for a KYC assistant to join our Basingstoke office on a fixed term contract basis and work in a team responsible for reviewing and screening new clients and new matters and to assist in obtaining and reviewing ‘know your client’ (KYC) material as necessary for various risk management and regulatory purposes, including as required by anti-money laundering legislation.\nResponsibilities\nTo process and review all new / amended clients and matters as opened by the firm.\nTo obtain and review KYC materials using available applications, online resources and hard copy documents in order to verify the identity of individual clients and to identify the owners and controllers of corporate or organisation clients.\nTo use available resources to screen client and matter parties for PEP status,\nsanctioned status and for other risk factors as our screening tools allow, and to elevate concerns as appropriate.\nTo deactivate matters where KYC is inadequate or where risk factors have not been adequately mitigated and to inform fee earners as appropriate.\nTo undertake research as requested in order to assist the Best Practice team in determining whether risk factors associated with new clients and matters are acceptable.\nTo contact clients to obtain information and documents as necessary\nTo liaise with fee-earning and support staff as necessary.\nTo assist with the keeping of KYC and general risk records using the firm’s systems, as directed.\nTo assist with the Best Practice Enquiry ‘Triage’ process as requested\nTo assist the Best Practice team as appropriate and to perform other duties as reasonably required \nTo undertake training when required and being responsible for self-development\nEssential & Desirable Criteria\nProven accuracy with good attention to detail\nIT Literate\nGood communications skills at all levels.\nAble to work under pressure and to prioritise where necessary\nAble to work as part of a team\nThe firm operates a hybrid agile working policy allowing employees to work from home (or another UK location) for at least 50% of their time. Individuals can also apply for other flexible working options either at the time of recruitment or during the course of their employment.\nWe ensure that there are equal opportunities and treatment for all job applicants and employees, at all stages of the recruitment process and employment, regardless of age, gender reassignment, marriage or civil partnership, pregnancy and maternity, disability, race (including colour, nationality, ethnic or national origin), religion or belief, sex, sexual orientation, gender identity, gender expression and social background. We aim to provide adjustments for people who have a disability, long-term health condition (including mental health) or neurodiversity. If you would like to request an adjustment, please contact ","description_format":"text","description_chars":2876,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Flexible schedule"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":[],"lifecycle":[{"event":"open","at":"2026-10-22T20:38:54Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.856,"p_room":1,"age_days":7,"expected_fill_days":25,"reasons":["conf:0","win:early"],"computed_at":"2026-10-30T05:48:23Z"},"pay":null,"html_url":"https://alion.io/job/penningtonslaw-kyc-assistant-ftc-contract","json_url":"https://alion.io/job/penningtonslaw-kyc-assistant-ftc-contract.json","meta":{"generated_at":"2026-10-30T13:31:58Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":530,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-31T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1861929},"rest":"https://alion.io/mcp/rest/get_company?id=1861929"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fpenningtonslaw-kyc-assistant-ftc-contract"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fpenningtonslaw-kyc-assistant-ftc-contract"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fpenningtonslaw-kyc-assistant-ftc-contract"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/penningtonslaw-kyc-assistant-ftc-contract\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fpenningtonslaw-kyc-assistant-ftc-contract"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3110807}},{"tool":"search_jobs","arguments":{"company":"penningtonslaw.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3110807},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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