KYC Analyst - Crypto Compliance & Client Onboarding

MCS Group; Belfast; On-site; GBP 60,000 - 80,000; Full time

Job summary

A dynamic technology firm is seeking a KYC Analyst in Belfast to support its new financial operations. The successful candidate will perform KYC checks and collaborate with stakeholders while identifying potential risks. With a degree in finance and relevant experience in KYC/Client Servicing, the role promises a vibrant work environment within a pioneering organization in the crypto space. This full-time position offers competitive salary and opportunities for growth in a fast-paced setting.

Qualifications

• Degree-level education in finance or related field is required.
• Experience in KYC and client servicing in the financial sector is needed.
• Knowledge of cryptocurrency regulation and blockchain is preferred.

Responsibilities

• Perform KYC/CDD checks on new and existing clients.
• Collaborate closely with internal stakeholders.
• Identify and escalate potential risks in relationships.

Skills

Organisational skills

Time management

KYC/Client Servicing experience

Knowledge of cryptocurrency

Experience with Google Suite

Education

Degree in finance or financial services

Tools

Google Suite

Job description

A dynamic technology firm is seeking a KYC Analyst in Belfast to support its new financial operations. The successful candidate will perform KYC checks and collaborate with stakeholders while identifying potential risks. With a degree in finance and relevant experience in KYC/Client Servicing, the role promises a vibrant work environment within a pioneering organization in the crypto space. This full-time position offers competitive salary and opportunities for growth in a fast-paced setting.