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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 contract extension.
- Why this job: Be part of a dynamic team, enhancing your compliance skills while making an impact.
- 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.
KYC Analyst employer: Hayward Hawk
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 knowledge 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 in conversations can provide insights into the company culture and expectations, which can be beneficial during your application process.
✨Tip Number 3
Prepare for potential scenario-based questions that assess your critical thinking and problem-solving skills. Think of examples from your past experience where you successfully handled compliance issues or conducted thorough due diligence.
✨Tip Number 4
Showcase your attention to detail by discussing specific instances where your precision made a difference in your previous roles. This will highlight your suitability for the meticulous nature of a KYC Analyst position.
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 understanding of KYC processes and your proactive attitude. Mention your eagerness to grow within a compliance-driven environment and how you can contribute to the team.
Highlight Relevant Skills: In your application, emphasise your communication skills and collaborative working style. Provide examples of how you've worked with compliance teams or handled client verification inquiries in the past.
Proofread Your Application: Before submitting, carefully proofread your application for any errors. Ensure that all information is accurate and that your documents are well-formatted and professional.
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. Familiarise yourself with the latest compliance standards 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 up methods or tools you use to maintain data integrity.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's compliance processes and team dynamics. This shows your interest in the role and helps you assess if it's the right fit for you.
