Quality Control/KYC Analyst

TN United Kingdom; Belfast; On-site; GBP 25,000 - 45,000; Full time

Job summary

Join a forward-thinking company as a KYC Analyst, where you'll play a crucial role in a high-profile compliance initiative. This exciting short-term assignment involves reviewing and updating corporate customer records to ensure compliance with internal and regulatory standards. You'll engage directly with clients to confirm or collect required documentation, making a significant impact on the organization's operations. With flexible working options and the chance to gain valuable experience with a respected financial institution, this role is perfect for detail-oriented professionals looking to advance their careers in compliance.

Benefits

Flexible working options

Opportunity to contribute to a high-profile compliance initiative

Valuable experience with a respected financial institution

Qualifications

• Experience in KYC, onboarding, or financial crime compliance.
• Strong attention to detail and organizational skills.

Responsibilities

• Review existing customer due diligence records for completeness and accuracy.
• Update internal systems to reflect current customer information.
• Contact clients as needed to confirm or clarify details.

Skills

KYC experience

onboarding

financial crime compliance

attention to detail

organizational skills

independent work

communication skills

Job description

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Your newpany

Hays Accountancy & Finance are recruiting KYC Analysts to support a focused remediation project with a major financial institution. This short-term assignment involves reviewing and updating corporate customer records to ensure compliance with internal and regulatory standards.

Your new role

As a KYC Analyst, you’ll be responsible for reviewing existing due diligence files, identifying missing or outdated information, and ensuring that internal systems are fully up to date. You may also engage directly with clients to confirm or collect required documentation.

Key Responsibilities:

1. Review existing customer due diligence records for completeness and accuracy
2. Update internal systems to reflect current customer information
3. Identify and obtain any missing or outdated documentation
4. Contact clients as needed to confirm or clarify details

What you'll need to succeed

• Experience in KYC, onboarding, or financial crime compliance
• Strong attention to detail and organisational skills
• Ability to work independently and meet deadlines
• Clear and professional communication skills

What you'll get in return

• Flexible working options
• Opportunity to contribute to a high-profile compliance initiative
• Valuable experience with a respected financial institution