FDM Group
Job title:
KYC Analyst – Belfast
Company
FDM Group
Job description
LocationUKAdvertising SalaryNot Specified
- KYC Analyst – Belfast
About The RoleFDM 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
Expected salary
Location
Belfast
Job date
Sun, 08 Jun 2025 05:51:15 GMT
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