KYC & Regulatory Operations Analyst (Hybrid—Manchester)

KYC & Regulatory Operations Analyst (Hybrid—Manchester)

Manchester Full-Time 40000 - 40000 £ / year (est.) No working from home possible
G MASS Consulting

At a Glance

  • Tasks: Be the go-to person for client requests and drive process improvements.
  • Company: Join a high-profile investment and wealth management consulting firm.
  • Benefits: Competitive salary, hybrid work model, and potential for permanent position.
  • Other info: Fast-paced environment with opportunities for professional growth.
  • Why this job: Accelerate your career in regulatory compliance while tackling industry challenges.
  • Qualifications: 1-3 years in regulatory roles with strong communication skills.

The predicted salary is between 40000 - 40000 £ per year.

G MASS Consulting are supporting a high-profile institutional client within the investment and wealth management space. The candidate will have the opportunity to thrive in the regulatory compliance space, leveraging exceptional technology as an accelerator. This is an exciting opportunity to gain exposure to industry challenges and partner with customers/clients to understand their needs, address concerns, and provide solutions. It will be a fast-paced role with the chance to accelerate your career within a growing team. This role is located in Manchester, and you will be required to go to the office 2x a week.

Responsibilities

  • Serve as the primary point of contact for multiple client requests, ensuring all deliverables are completed accurately and on schedule.
  • Analyse project scopes and plans, offering insights to enhance efficiency and drive continuous process improvements.
  • Build and maintain strong working relationships with internal cross-functional teams and external vendors to support successful project execution.
  • Lead client-facing meetings, presenting progress updates, highlighting key milestones, and addressing any roadblocks or risks.
  • Proactively identify operational or procedural gaps and work collaboratively to implement effective solutions.
  • Support long-term client retention by nurturing strategic relationships with stakeholders and key business partners.
  • Review and interpret financial and legal entity documentation from a variety of industries and data sources.
  • Quickly gain expertise in proprietary tools and client-specific processes, demonstrating adaptability in complex project environments.
  • Collaborate with clients to understand emerging needs, develop strategies, and design or refine workflows to meet evolving regulatory or operational requirements.

Requirements

  • 1-3 years of proven experience in a regulatory related field with previous process management experience.
  • Understanding of financial services firms and investment management operations.
  • Familiarity with KYC constitutional documents including onboarding.
  • Exposure to the derivatives trading (preferred).
  • Strong communication skills with exceptional presentation expertise.
  • Ability to handle pressure and manage conflicting priorities.

Benefits

Salary: £40k Length: Initial 6-months, with a view to being made permanent internally.

KYC & Regulatory Operations Analyst (Hybrid—Manchester) employer: G MASS Consulting

G MASS Consulting is an exceptional employer that offers a dynamic work environment in the heart of Manchester, where you can thrive as a KYC & Regulatory Operations Analyst. With a strong focus on employee growth and development, we provide access to cutting-edge technology and the opportunity to engage with high-profile clients in the investment and wealth management sector. Our collaborative culture fosters innovation and continuous improvement, ensuring that you are well-supported in your career journey while enjoying the benefits of a hybrid working model.

G MASS Consulting

Contact Details:

G MASS Consulting Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land KYC & Regulatory Operations Analyst (Hybrid—Manchester)

Tip Number 1

Network like a pro! Reach out to people in the investment and wealth management space, especially those who work in regulatory compliance. Use platforms like LinkedIn to connect and engage with industry professionals; you never know who might have a lead on your dream job!

Tip Number 2

Prepare for interviews by researching the company and its clients. Understand their needs and challenges in the regulatory space. This will help us tailor our responses and show that we’re genuinely interested in how we can contribute to their success.

Tip Number 3

Practice makes perfect! Conduct mock interviews with friends or mentors to refine our communication skills and presentation style. Being able to articulate our experience and how it relates to KYC and regulatory operations will set us apart from the competition.

Tip Number 4

Don’t forget to follow up after interviews! A quick thank-you email reiterating our interest in the role and highlighting key points from the conversation can leave a lasting impression. Plus, it shows that we’re proactive and engaged!

We think you need these skills to ace KYC & Regulatory Operations Analyst (Hybrid—Manchester)

Regulatory Compliance
Project Management
Client Relationship Management
Process Improvement
Financial Services Knowledge
KYC Documentation Familiarity
Communication Skills

Some tips for your application 🫡

Tailor Your CV:Make sure your CV is tailored to the KYC & Regulatory Operations Analyst role. Highlight relevant experience in regulatory compliance and process management, and don’t forget to showcase your communication skills and ability to handle pressure!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re excited about this opportunity and how your background aligns with the responsibilities mentioned in the job description. Be genuine and let your personality come through.

Showcase Your Tech Savvy:Since this role involves leveraging technology, make sure to mention any relevant tools or software you’ve used in previous roles. If you have experience with proprietary tools or client-specific processes, definitely highlight that!

Apply Through Our Website:We encourage you to apply directly through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to keep track of your application status. Plus, we love seeing applications come in through our own platform!

How to prepare for a job interview at G MASS Consulting

Know Your KYC Basics

Make sure you brush up on your knowledge of KYC (Know Your Customer) processes and constitutional documents. Being able to discuss these topics confidently will show that you understand the regulatory landscape and can hit the ground running.

Showcase Your Communication Skills

Since this role involves client-facing meetings, practice articulating your thoughts clearly and concisely. Prepare examples of how you've successfully communicated complex information in the past, as this will demonstrate your ability to build strong relationships with clients.

Demonstrate Problem-Solving Abilities

Think of specific instances where you've identified operational gaps and implemented solutions. Be ready to discuss these examples during the interview, as they highlight your proactive approach and ability to drive continuous improvements.

Familiarise Yourself with the Company

Research G MASS Consulting and their high-profile clients in the investment and wealth management space. Understanding their business model and challenges will allow you to tailor your responses and show genuine interest in the role and the company.