At a Glance
- Tasks: Join our team to manage client onboarding and KYC processes in a fast-paced environment.
- Company: Vantage Point Global, a leading firm in financial services.
- Benefits: Competitive salary, performance reviews, health cash plan, and ongoing training.
- Other info: Inclusive workplace committed to diversity and community engagement.
- Why this job: Kickstart your career with hands-on experience and professional development opportunities.
- Qualifications: Attention to detail, strong analytical skills, and proficiency in Microsoft applications.
The predicted salary is between 30000 - 40000 € per year.
Do you have a passion for KYC, AML? Can you combine this with excellent attention to detail, strong analytical ability, problem solving and organisation skills with a proactive approach? Then this role could be the perfect way for you to build on your career to date.
What will I be learning?
You will be responsible for becoming an efficient team member in delivering Business As Usual (BAU) activities within the Client Onboarding/Periodic Review team whilst supporting the Client Lifecycle Team Lead in a fast paced Financial Services environment. The role will include completing Onboarding requests for all business.
What work will I be doing?
- Responsible for the 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 as well as completing credit risk assessments.
- 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.
- To support the Team Lead and where delegated responsibility, lead the transition of functions and responsibilities into and out of the Client Lifecycle team whilst ensuring strong business risk management.
- 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 on cases that are escalated on AML/KYC risks.
- Collaborate with Financial Risk Management, and other stakeholders to gather relevant client information and provide insights on credit risk exposure.
- Conduct periodic credit risk reviews of existing client portfolios to ensure alignment with internal risk appetite and regulatory standards.
- 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.
What will I be gaining?
- Training in both technical and soft skills to help you develop relevant skills and knowledge in your role.
- Experience working at a top (financial or tech) firm early in your career.
- Ongoing formal and informal support and training as you develop and learn in your role.
- Social events, as well as community, charity, and voluntary activities with other individuals starting their careers.
- The potential opportunity to convert to a permanent role with the client.
What are we looking for?
- Demonstrates excellent attention to detail, possesses high organisation skills adapts communication style to suit audience.
- Highly skilled in Microsoft applications software (Word, Excel, PowerPoint, Outlook).
- Significant experience in a similar organisation.
- Demonstrated experience in training / mentoring junior colleagues.
- Demonstrated experience in overseeing colleagues work.
Essential Criteria
- 3+ years relevant experience in KYC/AML.
- Significant experience of working in fast paced or pressured environments.
- Significant experience of financial markets.
- Strong understanding of risk and controls.
- Enthusiasm and commitment to learn and grow within the business.
Benefits
- Alongside your starting salary, there will be a performance review every 6 months with potential salary uplift.
- Ongoing training and development support through one-to-one coaching and access to online training services.
- Health cash plan coverage.
- Cycle to work scheme.
Vantage Point Global is fully committed to being an Equal Opportunities, inclusive employer. We are passionate about attracting diverse talent, and welcome applications regardless of ethnicity, culture, age, gender, nationality, religion, disability, or sexual orientation.
Things you need to know
To apply, you’ll need to provide us with a CV and answer a few initial questions. We’d like to make you aware that if you have not heard back from us within three weeks of the date of application that we will not be progressing your application.
Junior KYC Analyst - Belfast employer: Vantage Point Global
At Vantage Point Global, we pride ourselves on being an excellent employer, offering a dynamic work culture that fosters professional growth and development. As a Junior KYC Analyst in Belfast, you will benefit from ongoing training, mentorship, and the opportunity to engage in community activities, all while working in a supportive environment that values diversity and inclusion. With regular performance reviews and a commitment to employee well-being, we ensure that your career journey is both meaningful and rewarding.
StudySmarter Expert Advice🤫
We think this is how you could land Junior KYC Analyst - Belfast
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already working in KYC or AML roles. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC and AML knowledge. We recommend creating a list of common interview questions and practising your answers. This will help you feel more confident when discussing your skills and experiences.
✨Tip Number 3
Showcase your analytical skills! During interviews, be ready to share examples of how you've tackled problems in the past. Use the STAR method (Situation, Task, Action, Result) to structure your responses.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and engaged with our company.
We think you need these skills to ace Junior KYC Analyst - Belfast
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Junior KYC Analyst role. Highlight your experience in KYC and AML, and don’t forget to showcase your attention to detail and analytical skills. We want to see how you fit into our fast-paced environment!
Showcase Relevant Experience:When filling out your application, emphasise any relevant experience you have in financial markets or similar roles. We love seeing candidates who can demonstrate their understanding of risk and controls, so make it clear!
Be Clear and Concise:Keep your answers to the initial questions straightforward and to the point. We appreciate clarity, so avoid jargon and focus on what makes you a great fit for the team. Remember, we’re looking for strong communication skills!
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re proactive, which is exactly what we’re looking for!
How to prepare for a job interview at Vantage Point Global
✨Know Your KYC and AML Basics
Before the interview, brush up on your knowledge of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Be prepared to discuss how these concepts apply in a financial services context, as this will show your passion for the role and your understanding of the industry.
✨Showcase Your Attention to Detail
Since attention to detail is crucial for a Junior KYC Analyst, come ready with examples from your past experiences where you demonstrated this skill. Whether it’s through previous roles or projects, highlight how your meticulous nature helped avoid errors or improved processes.
✨Demonstrate Problem-Solving Skills
Think of specific instances where you faced challenges in a fast-paced environment and how you tackled them. This could involve resolving client issues or streamlining processes. Sharing these stories will illustrate your analytical ability and proactive approach.
✨Build Relationships and Communicate Effectively
Prepare to discuss how you’ve successfully collaborated with team members or stakeholders in the past. Since building key relationships is part of the role, emphasise your communication skills and adaptability to different audiences during the interview.
