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- Tasks: Join our team as a KYC Analyst, handling client onboarding and compliance checks.
- Company: FDM is a global consultancy transforming businesses through technology and innovation.
- Benefits: Enjoy a hybrid work model, training opportunities, and a supportive team culture.
- Why this job: Gain valuable experience in finance while making an impact in a fast-paced environment.
- Qualifications: No prior experience needed; just bring your enthusiasm and willingness to learn!
- Other info: This is a 12-month contract with potential for extension, based in vibrant Belfast.
The predicted salary is between 36000 - 60000 £ per year.
FDM 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.
Contact Detail:
FDM Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst - Belfast
✨Tip Number 1
Familiarise yourself with KYC and AML regulations specific to the finance sector. Understanding these regulations will not only help you in your role but also demonstrate your commitment and knowledge during interviews.
✨Tip Number 2
Network with professionals already working in KYC roles or within the finance sector. Engaging with them on platforms like LinkedIn can provide insights into the role and may even lead to referrals.
✨Tip Number 3
Stay updated on current trends and challenges in the financial services industry, especially those related to client onboarding and compliance. This knowledge can set you apart in discussions with potential employers.
✨Tip Number 4
Prepare for potential interview questions by practising scenarios related to client onboarding and risk assessment. Being able to articulate your thought process in these situations will showcase your analytical skills.
We think you need these skills to ace KYC Analyst - Belfast
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a KYC Analyst. Familiarise yourself with KYC/AML processes and the importance of client onboarding in the finance sector.
Tailor Your CV: Highlight relevant experience in your CV that aligns with the job description. Emphasise any previous roles in compliance, client onboarding, or financial services to showcase your suitability for the position.
Craft a Strong Cover Letter: Write a compelling cover letter that explains why you are interested in the KYC Analyst role at FDM. Mention specific skills or experiences that make you a great fit for the team and how you can contribute to improving client onboarding processes.
Proofread Your Application: Before submitting, carefully proofread your application materials. Check for spelling and grammatical errors, and ensure that all information is clear and concise. A polished application reflects your attention to detail.
How to prepare for a job interview at FDM
✨Understand KYC and AML Fundamentals
Make sure you have a solid grasp of Know Your Customer (KYC) and Anti-Money Laundering (AML) principles. Brush up on the regulations and processes involved, as this knowledge will be crucial during your interview.
✨Showcase Your Attention to Detail
As a KYC Analyst, attention to detail is key. Prepare examples from your past experiences where your meticulous nature helped identify issues or improve processes. This will demonstrate your suitability for the role.
✨Familiarise Yourself with Screening Tools
Research common screening tools used in the finance sector. Being able to discuss these tools and how they apply to client onboarding will show that you're proactive and ready to hit the ground running.
✨Prepare Questions for Your Interviewers
Think of insightful questions to ask your interviewers about the team dynamics, challenges faced in the role, and opportunities for growth. This shows your genuine interest in the position and helps you assess if it's the right fit for you.
