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For Companies At a Glance
- Tasks: Conduct KYC reviews and ensure client documentation meets regulatory standards.
- Company: Join a leading financial services firm in Belfast with a strong reputation.
- Benefits: Enjoy hybrid work options and potential for contract extension.
- Why this job: Be part of a dynamic team, enhancing your skills in compliance and risk management.
- Qualifications: 2 years experience in financial risk or compliance roles required.
- Other info: Contact Emma Groves for more details or to explore other opportunities.
The predicted salary is between 36000 - 60000 £ per year.
Hayward Hawk is delighted to be recruiting for a financial services client for a KYC Analyst in Belfast to join an existing project team. This is an initial contract until the end of the year with a very strong possibility of extension.
What You’ll Do:
- Conduct KYC reviews
- Review and authenticate client documentation to confirm regulatory alignment and data integrity
- Conduct in-depth due diligence for higher-risk client profiles in accordance with internal policies
- Ensure client records are accurately maintained and updated in relevant systems
- Work closely with compliance and operations teams to address inquiries related to client verification
- Detect and report any potential compliance concerns or unusual client activity to senior stakeholders.
What You’ll Need:
- Minimum of 2 years experience in financial risk, control functions, or a similar compliance role
- Naturally inquisitive mindset with strong critical thinking skills
- High level of precision and an ability to manage detailed tasks with accuracy
- Clear, professional communication and a collaborative working style
- Proactive attitude and eagerness to grow within a regulatory or compliance-driven environment
Hear more? Please apply to hear more or contact Emma Groves @ Hayward Hawk. If this role isn’t perfect for you, please reach out for a confidential conversation to explore other upcoming options.
Contact Detail:
Hayward Hawk Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst
✨Tip Number 1
Familiarise yourself with the latest KYC regulations and compliance standards. This will not only help you in interviews but also demonstrate your commitment to staying updated in the field.
✨Tip Number 2
Network with professionals in the financial services sector, especially those working in compliance roles. Engaging with them can provide insights into the role and may even lead to referrals.
✨Tip Number 3
Prepare for potential interview questions by practising scenarios related to KYC processes and compliance challenges. This will help you articulate your experience and problem-solving skills effectively.
✨Tip Number 4
Showcase your attention to detail during any interactions with the hiring team. Whether it's through your communication or follow-up emails, demonstrating precision can set you apart from other candidates.
We think you need these skills to ace KYC Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial risk, compliance, or control functions. Use specific examples that demonstrate your critical thinking skills and attention to detail.
Craft a Strong Cover Letter: Write a cover letter that showcases your inquisitive mindset and proactive attitude. Mention how your previous experiences align with the responsibilities of a KYC Analyst and express your eagerness to grow in a compliance-driven environment.
Highlight Relevant Skills: In your application, emphasise your ability to conduct KYC reviews and manage detailed tasks accurately. Mention any experience you have with client documentation and regulatory alignment to show you understand the role's requirements.
Proofread Your Application: Before submitting, carefully proofread your application for any errors or inconsistencies. Clear and professional communication is key, so ensure your documents are polished and reflect your best self.
How to prepare for a job interview at Hayward Hawk
✨Understand KYC Fundamentals
Make sure you have a solid grasp of KYC principles and regulations. Brush up on the latest compliance requirements and be ready to discuss how they apply to the role.
✨Showcase Your Experience
Prepare specific examples from your past roles that demonstrate your experience in financial risk and compliance. Highlight any challenges you faced and how you overcame them.
✨Demonstrate Attention to Detail
Since the role requires high precision, be prepared to discuss how you ensure accuracy in your work. You might even want to bring examples of documentation you've reviewed or processes you've implemented.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's compliance culture and the team you'll be working with. This shows your genuine interest in the role and helps you assess if it's the right fit for you.
