Senior KYC/CDD Project Analyst - Transformation in Belfast
Senior KYC/CDD Project Analyst - Transformation

Senior KYC/CDD Project Analyst - Transformation in Belfast

Belfast Temporary 42000 - 84000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Perform KYC reviews and support a major system migration.
  • Company: Global interdealer brokerage firm with a focus on transformation.
  • Benefits: 8-month contract with potential for permanent placement and inclusive culture.
  • Why this job: Join a dynamic team and make a real impact in financial services.
  • Qualifications: Extensive KYC experience and strong stakeholder management skills.
  • Other info: Diverse workplace that values inclusion and offers growth opportunities.

The predicted salary is between 42000 - 84000 £ per year.

A global interdealer brokerage firm is seeking a KYC and Client Due Diligence professional to support their transformation programme in Belfast. The role involves performing KYC reviews, ensuring compliance, and supporting a KYC system migration.

Candidates should have extensive KYC experience in financial services and strong stakeholder management skills. This is an 8-month Fixed Term Contract with the potential for permanent placement. The firm values diversity and promotes an inclusive workplace.

Senior KYC/CDD Project Analyst - Transformation in Belfast employer: Vantage Point Global

Join a leading global interdealer brokerage firm in Belfast, where you will be part of a dynamic team dedicated to transformation and compliance excellence. We offer a supportive work culture that values diversity and inclusion, alongside opportunities for professional growth and development within the financial services sector. With the potential for permanent placement after your 8-month Fixed Term Contract, this role provides a meaningful opportunity to make a significant impact in KYC and Client Due Diligence.
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Contact Detail:

Vantage Point Global Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior KYC/CDD Project Analyst - Transformation in Belfast

✨Tip Number 1

Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for KYC/CDD roles. You never know who might have the inside scoop on opportunities or can refer you directly.

✨Tip Number 2

Prepare for those interviews by brushing up on your KYC knowledge and compliance regulations. We recommend practising common interview questions related to stakeholder management and transformation projects to show you're the perfect fit for the role.

✨Tip Number 3

Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the position. It keeps you fresh in their minds and shows your enthusiasm.

✨Tip Number 4

Apply through our website! We’ve got loads of resources to help you land that Senior KYC/CDD Project Analyst role. Plus, it’s a great way to ensure your application gets seen by the right people.

We think you need these skills to ace Senior KYC/CDD Project Analyst - Transformation in Belfast

KYC Reviews
Client Due Diligence
Compliance
KYC System Migration
Stakeholder Management
Financial Services Experience
Project Support
Transformation Programme Experience

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your extensive KYC experience and any relevant projects you've worked on. We want to see how your skills align with the transformation programme, so don’t hold back!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention your stakeholder management skills and how they can benefit our team in Belfast.

Showcase Your Compliance Knowledge: Since compliance is key in this role, make sure to include specific examples of how you've ensured compliance in previous positions. We love seeing real-world applications of your expertise!

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 in our inclusive workplace.

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 prepared to discuss specific regulations, processes, and your past experiences in detail. This will show that you’re not just familiar with the concepts but can apply them effectively.

✨Showcase Your Stakeholder Management Skills

Since the role requires strong stakeholder management, think of examples where you've successfully navigated complex relationships. Prepare to share how you’ve communicated with different teams or clients to achieve compliance goals.

✨Understand the Transformation Programme

Research the firm’s transformation programme and be ready to discuss how your skills can contribute to it. Highlight any experience you have with system migrations or process improvements, as this will demonstrate your ability to adapt and support change.

✨Emphasise Diversity and Inclusion

The firm values diversity, so be prepared to discuss how you can contribute to an inclusive workplace. Share any experiences you have in promoting diversity within teams or projects, as this aligns with their company culture.

Senior KYC/CDD Project Analyst - Transformation in Belfast
Vantage Point Global
Location: Belfast

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