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- Tasks: Join our team as a KYC Analyst, handling client onboarding and compliance checks.
- Company: FDM Group is a leading global business and technology consultancy with a diverse workforce.
- Benefits: Enjoy career coaching, mentoring, annual leave, and opportunities to work abroad.
- Why this job: Gain valuable experience in finance while working in a supportive, fast-paced environment.
- Qualifications: 1 year of KYC experience, strong analytical skills, and proficiency in Microsoft applications required.
- Other info: This is a hybrid role based in Belfast with potential for contract extension.
The predicted salary is between 28800 - 43200 £ 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.
Requirements:
- Minimum of 1 year experience in a KYC Analyst role.
- Demonstrates excellent attention to detail, possesses high organisation skills & a proactive approach.
- Demonstrates strong analytical ability and problem-solving skills.
- Strong ability to work effectively in a high-pressure environment.
- Highly effective written & oral communication skills; adapts communication style to suit audience.
- Shows evidence of being comfortable working in fast-paced or pressured environments.
- Skilled in Microsoft applications software (Word, Excel, PowerPoint, Outlook).
- Knowledge of financial markets would be advantageous.
Career coaching, mentoring and access to upskilling throughout your entire FDM career. Assignments with global companies and opportunities to work abroad. Opportunity to re-skill and up-skill into new areas, develop non-linear career paths and build a skillset within your field. Annual leave, work-place pension and BAYE share scheme.
About FDM: We are a business and technology consultancy and one of the UK's leading employers, recruiting the brightest talent to become the innovators of tomorrow. We have centres across Europe, North America and Asia-Pacific, and a global workforce of over 3,500 Consultants. FDM has shown exponential growth throughout the years, firmly establishing itself as an award-winning employer and is listed on the FTSE4Good Index.
Diversity and Inclusion: FDM Group is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, national origin, age, disability, veteran status or any other status protected by federal, provincial or local laws.
KYC Analyst employer: FDM Group
Contact Detail:
FDM Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst
✨Tip Number 1
Familiarise yourself with KYC and AML regulations. Understanding the legal framework will not only help you in your role but also impress potential employers during interviews.
✨Tip Number 2
Network with professionals in the finance sector, especially those working in compliance or KYC roles. Attend industry events or join relevant online forums to build connections that could lead to job opportunities.
✨Tip Number 3
Brush up on your analytical skills and problem-solving techniques. Being able to demonstrate these skills in practical scenarios during interviews can set you apart from other candidates.
✨Tip Number 4
Showcase your proficiency in Microsoft applications, particularly Excel. Being able to analyse data effectively is crucial for a KYC Analyst, and highlighting this skill can make your application stand out.
We think you need these skills to ace KYC Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure to thoroughly read the job description for the KYC Analyst position. Understand the responsibilities and requirements, especially the importance of KYC/AML checks and client onboarding processes.
Tailor Your CV: Customise your CV to highlight relevant experience in KYC or similar roles. Emphasise your attention to detail, analytical skills, and any experience you have in high-pressure environments, as these are crucial for this role.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your enthusiasm for the role and the company. Mention specific experiences that align with the responsibilities listed, such as handling client lifecycle processes or working with compliance teams.
Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no spelling or grammatical errors, as strong written communication skills are essential for the KYC Analyst position.
How to prepare for a job interview at FDM Group
✨Know Your KYC Basics
Make sure you have a solid understanding of KYC (Know Your Customer) principles and AML (Anti-Money Laundering) regulations. Brush up on the processes involved in client onboarding and due diligence checks, as these will likely be key discussion points during your interview.
✨Demonstrate Attention to Detail
As a KYC Analyst, attention to detail is crucial. Be prepared to discuss examples from your past experience where your meticulous nature helped prevent issues or improved processes. This will show that you understand the importance of accuracy in this role.
✨Showcase Your Analytical Skills
Prepare to talk about how you've used analytical skills to solve problems in previous roles. You might be asked to provide specific examples of how you approached a complex situation or made decisions based on data analysis, so think of relevant scenarios beforehand.
✨Communicate Effectively
Strong communication skills are essential for this position. Practice explaining complex concepts in simple terms, as you may need to liaise with various stakeholders. Be ready to demonstrate your ability to adapt your communication style to different audiences during the interview.
