KYC Analyst Contract
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Genie AISource file
KYC Analyst Contract.docxJurisdiction
England and WalesContract party
Relevant sectors
Type of legal document
✍️ Contractors agreementBusiness activity
Hire a contractorThis KYC Analyst contract template is designed for a commercial KYC organisation (or an individual kyc analyst) to use when contracting out their skills and services in exchange for payment. This contract sets out the type of KYC and KYC-related services to be completed by the kyc analyst on behalf of the client, with consideration for expectations around quality and delivery timescales, as well as any mitigating circumstances. This contract allows for payment to be made by the client to the KYC firm or individual kyc analyst on a weekly or monthly basis but can easily be edited to account for other payment schedules and could be altered to include bonuses conditional on performance. It can also be fully customised with the details of the two parties and the duration of the contract and can be printed, downloaded and edited freely as part of our mission to open source business legals. This is a template for contractors who fit outside of the UK's off-payroll working rules (IR35).
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