KYC Analyst – Belfast

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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