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- Tasks: Conduct KYC reviews and support a major system migration in a dynamic financial environment.
- Company: Global interdealer brokerage firm focused on compliance and transformation.
- Benefits: Gain exposure to project delivery, professional development, and potential permanent role.
- Why this job: Join a transformative project and enhance your KYC expertise while making a real impact.
- Qualifications: 5+ years in KYC/CDD with strong stakeholder management and analytical skills.
- Other info: Inclusive employer committed to attracting diverse talent.
The predicted salary is between 48000 - 72000 £ per year.
This role sits within the KYC and Financial Crime function of a global interdealer brokerage firm and supports a key period of change. The organisation is currently migrating from one KYC system to another, and this position will play a critical role in supporting both business-as-usual KYC activities and the wider transformation programme.
The successful candidate will bring strong, hands-on KYC and Client Due Diligence experience, alongside the ability to support project delivery, stakeholder engagement, and process improvement. This is a hands-on role requiring the ability to manage BAU workloads while contributing to a complex change environment. This role offers an 8-month Fixed Term Contract.
What work will I be doing?
- Performing end-to-end KYC and Client Due Diligence reviews for new and existing clients
- Ensuring KYC files comply with internal policies, regulatory requirements, and industry best practice
- Supporting the migration from one KYC system to another, including data migration, validation, testing, and issue resolution
- Providing project management support across the KYC transformation programme
- Acting as a business analyst where required, including requirements gathering, process mapping, and documentation
- Preparing PowerPoint presentations, reports, and project updates for senior stakeholders
- Participating in and supporting meetings with compliance, operations, technology, and project teams
- Balancing BAU KYC responsibilities alongside project deliverables
What will I be gaining?
- Exposure to a large-scale KYC system migration within a global financial services organisation
- The opportunity to expand your experience across project delivery and business analysis in addition to core KYC work
- Experience working within a leading interdealer broker with a strong compliance and risk culture
- Ongoing support and professional development
- Social events, as well as community, charity, and voluntary activities
- The potential opportunity to convert to a permanent role with the client
What are we looking for?
- Extensive experience in KYC and Client Due Diligence within financial services
- Proven ability to operate effectively in both BAU and project-driven environments
- Strong stakeholder management and communication skills, including experience engaging with senior stakeholders
- Excellent organisational skills and attention to detail
- Confidence working in change environments, including system implementations and process improvements
- The ability to work independently, prioritise effectively, and manage competing demands
We would love to hear from you if you can demonstrate evidence of the following through your professional experience:
- 5+ years’ experience working in KYC / CDD within a regulated financial services environment
- Strong knowledge of regulatory requirements and KYC best practice
- Experience supporting KYC system migrations, remediation programmes, or transformation initiatives
- Strong analytical, documentation, and presentation skills
- A proactive, adaptable, and collaborative approach
Qualifications:
- Significant professional experience in KYC / CDD within banking, financial services, or a similar regulated environment
- A degree or equivalent professional experience
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.
Senior KYC / CDD Project Analyst in Belfast employer: Vantage Point Global
Contact Detail:
Vantage Point Global Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior KYC / CDD Project Analyst in Belfast
✨Tip Number 1
Network like a pro! Reach out to your connections in the KYC and financial services space. Attend industry events or webinars, and don’t be shy about asking for introductions. We all know that sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for those interviews by brushing up on your KYC knowledge and project management skills. Think of real-life examples where you’ve tackled challenges in BAU and transformation projects. We want you to shine and show how you can bring value to the team!
✨Tip Number 3
Don’t forget to tailor your approach! When you’re applying through our website, make sure your CV and LinkedIn reflect your hands-on experience in KYC and CDD. Highlight your achievements in stakeholder engagement and process improvements to catch their eye.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds. We believe that a little courtesy can make a big difference in landing that job!
We think you need these skills to ace Senior KYC / CDD Project Analyst in Belfast
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior KYC / CDD Project Analyst role. Highlight your hands-on KYC and Client Due Diligence experience, and don’t forget to mention any project management skills you have. We want to see how you fit into our transformation programme!
Showcase Your Skills: In your cover letter, showcase your strong stakeholder management and communication skills. Give us examples of how you've engaged with senior stakeholders in the past. This will help us see how you can contribute to our team during this key period of change.
Be Clear and Concise: When writing your application, be clear and concise. Use bullet points where possible to make it easy for us to read. We appreciate attention to detail, so make sure there are no typos or grammatical errors!
Apply Through Our Website: We encourage you 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 us you’re keen on joining our team!
How to prepare for a job interview at Vantage Point Global
✨Know Your KYC Inside Out
Make sure you brush up on your KYC and Client Due Diligence knowledge. Be ready to discuss specific regulatory requirements and best practices, as well as your hands-on experience in these areas. This will show that you’re not just familiar with the concepts but can apply them effectively.
✨Showcase Your Project Management Skills
Since this role involves supporting a KYC system migration, be prepared to talk about your project management experience. Highlight any past projects where you balanced BAU tasks with transformation initiatives, and share how you engaged stakeholders throughout the process.
✨Prepare for Stakeholder Engagement Questions
Expect questions about how you’ve managed relationships with senior stakeholders in the past. Think of examples where your communication skills made a difference, and be ready to explain how you navigated challenges while keeping everyone informed and engaged.
✨Demonstrate Your Analytical Skills
You’ll need strong analytical abilities for this role, so prepare to discuss how you approach problem-solving. Bring examples of how you’ve conducted data validation or process mapping in previous roles, and be ready to explain your thought process clearly.
