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KYC Operations Analyst

Excellent Opportunity, Analyst and Senior KYC Analyst, Belfast, £25,000 - £35,000

KYC Analyst

Excellent Opportunity, Analyst and Senior KYC Analyst, Belfast, £25,000 - £35,000

Your new company

You will be joining a renowned and global banking organisation to be based in their Belfast office.

Your new role

KYC Analyst in Belfast Senior KYC Analyst will be responsible for the research and completion of KYC reviews, both periodic reviews & new client on-boarding. Completing all in line with regulatory and policy standards. Key Responsibilities

  • Conduct end to end review of KYC Records
  • Managing personal workload and prioritising work efforts accordingly to meet business needs
  • Engage with internal stakeholders/Compliance and ensure timely completion of records
  • Research and validation of customer identification data/evidence using appropriate internal and external data sources
  • Ensure customers classified in line with required policy standards and industry regulations
  • Achieve operational goals set, and deliver against agreed targets in terms of quality and productivity
  • Ongoing maintenance/refresh of existing customer data
  • Provide updates at regular meetings with internal stakeholders, such as Compliance, etc.
  • Assist with remediation projects / initiatives and report on progress as required

What you'll need to succeed

You will have experience in AML and KYC within a banking environment. You will ideally have more than two years experience in this field but applicants with less may also be considered. You will also be educated to degree level and a relevant additional qualification would be desirable.
You will have excellent attention to detail, and work well under pressure. You'll also work well within a team and be a strong communicator, as you will be in regular contact with clients, both internal and external.

What you'll get in return

The successful candidate will have an excellent career growth and personal development opportunity, leading teams within a dynamic environment. Increasing regulatory requirements in the KYC/AML space as well as potential functional growth alignment will provide the candidate with a strong opportunity to develop a career

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.


Job Type:
Banking & Financial Services
Banking and Capital Markets
Apply Now

Talk to a Consultant

Talk to Steven Osborne, the specialist consultant managing this position, located in Belfast

5th Floor, Donegall House, Donegall Square North, Belfast, BT1 5GB

Telephone: 02890446911
For 50 years we've used our expertise to help people transform their careers.

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