At a Glance
- Tasks: Manage client onboarding and ensure compliance with AML and risk requirements.
- Company: Join a highly regarded professional services firm with a collaborative culture.
- Benefits: Competitive salary, hybrid working, and ongoing professional development opportunities.
- Other info: Long-term career progression within a growing function.
- Why this job: Make a real impact in compliance and risk management while growing your career.
- Qualifications: Experience in compliance, risk, AML, or onboarding is essential.
The predicted salary is between 30000 - 40000 £ per year.
I'm delighted to be working with a highly regarded professional services firm to recruit a Compliance Executive. This is an excellent opportunity for someone with experience in compliance, risk, AML, onboarding or regulatory environments who is looking to join a collaborative and forward-thinking organisation. This role sits within a well-established Risk & Compliance function and offers exposure to a broad range of compliance activities including AML, client onboarding, quality assurance, file management, regulatory compliance and continuous improvement initiatives.
The Compliance Executive will support the delivery and continuous improvement of the firm's risk and compliance framework, ensuring regulatory obligations are met while maintaining high service standards across the business. Working closely with stakeholders across the organisation, you will play a key role in client onboarding, AML compliance, file lifecycle management, quality assurance and compliance monitoring activities.
What You Will Do
- Manage client onboarding and reactivation processes, ensuring compliance with AML and risk requirements.
- Liaise with clients and internal stakeholders to obtain KYC and due diligence documentation.
- Conduct client due diligence, enhanced due diligence and ongoing monitoring reviews.
- Identify and escalate compliance, AML and regulatory risks appropriately.
- Assist with remediation projects, audit actions and compliance investigations.
- Carry out file reviews and quality assurance checks to ensure regulatory compliance.
- Act as a key point of contact for compliance, onboarding and AML-related queries.
- Assist with the delivery of training and awareness initiatives across the business.
- Support the development and enhancement of compliance systems, workflows and processes.
- Contribute to internal audits, compliance monitoring programmes and accreditation activities.
- Maintain accurate compliance records, reporting information and management information.
What's in It for You
- Competitive salary and benefits package.
- Exposure to a broad range of compliance, AML and risk management activities.
- Ongoing professional development and training opportunities.
- Long-term career progression within a growing function.
Requirements
- Essential: Previous experience within compliance, risk, AML, onboarding, regulatory or quality assurance environments.
- Desirable: Experience within a legal, accountancy or other regulated professional services environment.
- Knowledge of AML, KYC, client due diligence and onboarding processes.
- Experience supporting compliance audits, file reviews or quality assurance programmes.
- Exposure to risk management systems, workflow platforms or practice management software.
- Familiarity with regulatory frameworks, records management and governance processes.
Why VANRATH will help you secure your next role: VANRATH has a proven record of pairing the best local talent with leading businesses.
Compliance and KYC Analyst (Hybrid Working) in Belfast employer: VANRATH
Join a highly regarded professional services firm that values collaboration and innovation, offering a dynamic work culture where your contributions to compliance and risk management are recognised and rewarded. With a competitive salary, comprehensive benefits package, and ongoing professional development opportunities, this role as a Compliance and KYC Analyst not only provides exposure to a diverse range of compliance activities but also supports your long-term career progression in a growing function. Embrace the unique advantage of hybrid working, allowing you to balance your professional and personal life effectively while being part of a forward-thinking organisation.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance and KYC Analyst (Hybrid Working) in Belfast
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and KYC space. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML and KYC processes. Be ready to discuss your previous experiences and how they relate to the role. We want to see your passion for compliance shine through!
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Check out our website for openings that excite you and fit your skills. Tailor your approach to each opportunity!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in showing your enthusiasm for the role. It keeps you fresh in their minds and demonstrates your professionalism. Let’s make sure they remember you!
We think you need these skills to ace Compliance and KYC Analyst (Hybrid Working) in Belfast
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Compliance and KYC Analyst role. Highlight your experience in compliance, risk, and AML, and don’t forget to mention any relevant skills that match the job description.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your background makes you a perfect fit for our team. Keep it concise but impactful!
Showcase Relevant Experience:When filling out your application, be specific about your previous roles in compliance, onboarding, or regulatory environments. We want to see how your experience aligns with what we do at StudySmarter.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity!
How to prepare for a job interview at VANRATH
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of AML, KYC, and client onboarding processes. Be ready to discuss how you've applied this knowledge in previous roles, as it shows you're not just familiar with the terms but can actually implement them.
✨Showcase Your Stakeholder Skills
Since the role involves liaising with clients and internal stakeholders, prepare examples of how you've effectively communicated and collaborated with different teams. Highlight any successful projects where you managed relationships and ensured compliance.
✨Prepare for Scenario Questions
Expect questions that put you in hypothetical situations related to compliance risks or client onboarding challenges. Think through your responses in advance, focusing on your problem-solving skills and how you would escalate issues appropriately.
✨Demonstrate Continuous Improvement Mindset
The firm values continuous improvement, so be ready to discuss how you've contributed to enhancing compliance systems or processes in the past. Share specific examples of initiatives you've taken to improve quality assurance or compliance monitoring.
