KYC Analyst

FDM Group; Belfast; Hybrid; GBP 30,000 - 40,000; Full time

Job summary

FDM Group is seeking a KYC Analyst for a hybrid role in Belfast, Northern Ireland. The position involves managing client onboarding processes, ensuring compliance with KYC/AML regulations, and working closely with internal stakeholders. The role requires a proactive individual with strong analytical and communication skills, offering comprehensive training and career development opportunities within a dynamic financial services environment.

Benefits

Career coaching and mentoring

Annual leave

Workplace pension

BAYE share scheme

Qualifications

• Minimum of 1 year experience as a KYC Analyst.
• Demonstrates strong attention to detail and organizational skills.
• Ability to work effectively in high-pressure environments.

Responsibilities

• Deliver Business As Usual activities within the Client Onboarding team.
• Complete onboarding cases and KYC/AML checks for various clients.
• Build relationships with internal stakeholders and manage group mailbox.

Skills

Attention to detail

Analytical ability

Problem-solving skills

Effective communication

Organizational skills

Tools

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

Microsoft Outlook

Job description

FDM Group Belfast, Northern Ireland, United Kingdom

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FDM Group Belfast, Northern Ireland, United Kingdom

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This range is provided by FDM Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

Direct message the job poster from FDM Group

FDM is a global business and technology consultancy seeking a KYC Analyst to work for our client within the finance sector. This is initially a 12-month contract with the potential to extend and will be a hybrid role that will be based in Belfast.

Our client is seeking a KYC Analyst who will be responsible for delivering Business As Usual (BAU) activities within the Client Onboarding team whilst supporting the Client Lifecycle Team Lead in a fast paced Financial Services environment. This is an associate level role, where sufficient training will be provided to support the joiner in learning key skills in the Financial Services Sector.

Responsibilities

• Effective delivery of allocated client lifecycle processes, ensuring that activities are executed to defined service levels and on a timely basis, meeting the requirements of the business
• Complete onboarding cases for low, medium and high-risk clients across all businesses, undertaking and thoroughly completing all necessary KYC/AML and due diligence checks
• Monitoring of negative media alerts and where appropriate, investigation and escalation to compliance
• Utilise screening tools to complete efficient client screening related to BAU cases
• Responsible for assisting with group mailbox management, responding to queries and the allocation of e-mails within the team
• Build key relationships with internal Operations stakeholders as well as Front Office Brokers
• Liaise with the Anti Financial Crime in London on cases that are escalated on AML/KYC risks
• Collaborating with team members to provide an efficient BAU service to clients and driving the reduction of client onboarding times in EMEA
• Provide feedback on suggestions for process enhancements to senior management
• Drive a positive culture within the team by supporting all team members in their daily tasks

Requirements

• Minimum of 1 year experience in a KYC Analyst role
• Demonstrates excellent attention to detail, possesses high organisation skills & a proactive approach
• Demonstrates strong analytical ability and problem-solving skills
• Strong ability to work effectively in a high-pressure environment
• Highly effective written & oral communication skills; adapts communication style to suit audience
• Shows evidence of being comfortable working in fast paced or pressured environments
• Skilled in Microsoft applications software (Word, Excel, PowerPoint, Outlook)
• Knowledge of financial markets would be advantageous
• Career coaching, mentoring and access to upskilling throughout your entire FDM career
• Assignments with global companies and opportunities to work abroad
• Opportunity to re-skill and up-skill into new areas, develop non-linear career paths and build a skillset within your field
• Annual leave, work-place pension and BAYE share scheme

About FDM

We are a business and technology consultancy and one of the UK's leading employers, recruiting the brightest talent to become the innovators of tomorrow. We have centres across Europe, North America and Asia-Pacific, and a global workforce of over 3,500 Consultants. FDM has shown exponential growth throughout the years, firmly establishing itself as an award-winning employer and is listed on the FTSE4Good Index.

Diversity and Inclusion

FDM Group is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, national origin, age, disability, veteran status or any other status protected by federal, provincial or local laws.

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Contract

Job function

• Job function

  Analyst, Quality Assurance, and Finance

• Industries

  Information Technology & Services, Financial Services, and Banking

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