Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Conduct KYC reviews and support a major system migration in a dynamic financial environment.
- Company: Join Vantage Point Global, a diverse talent consultancy with a global reach.
- Benefits: Gain professional development, social events, and potential for permanent roles.
- Why this job: Be part of a transformative project that shapes the future of KYC in finance.
- Qualifications: 5+ years in KYC/CDD with strong analytical and stakeholder management skills.
- Other info: Inclusive employer committed to attracting diverse talent from all backgrounds.
The predicted salary is between 36000 - 60000 £ per year.
Vantage Point Global (VP) is a talent consultancy established in 2014 to support top-tier clients in building their talent pipeline. VP provides opportunities for all, hiring exceptional, diverse talent who are supported and developed throughout their career journey at VP, enabling them to be highly effective in their roles. We partner with our clients to create opportunities for individuals to launch into fulfilling and rewarding careers in the industries we serve and deliver a future-ready workforce to our clients.
Our unique model delivers continuous formal training, personal development and mentoring to create a driven, high-calibre, highly skilled workforce that is empowered to add value to our clients from the outset. Our head office is in London, but we work with clients globally. We currently have teams in London, Manchester, Newcastle, Belfast, Warsaw, Wroclaw and are expanding into the US and Asia. Vantage Point Global is a fully committed inclusive employer. We are passionate about attracting diverse talent, and welcome applications regardless of ethnicity, culture, age, gender, nationality, religion, disability, or sexual orientation.
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.
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
Essential Criteria:
- 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.
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.
Experienced Senior KYC / CDD Project Analyst (Belfast) - 8 month FTC employer: Vantage Point
Contact Detail:
Vantage Point Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Experienced Senior KYC / CDD Project Analyst (Belfast) - 8 month FTC
✨Tip Number 1
Network like a pro! Reach out to your connections in the industry, attend relevant events, and don’t be shy about letting people know you’re on the lookout for opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their KYC processes and recent changes in the industry. This will help you tailor your answers and show that you’re genuinely interested in the role and the company.
✨Tip Number 3
Practice your pitch! Be ready to explain your experience in KYC and CDD clearly and confidently. Highlight specific projects you've worked on, especially those involving system migrations or process improvements, as these are super relevant to the role.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love hearing from candidates who are excited about joining our diverse team at Vantage Point Global.
We think you need these skills to ace Experienced Senior KYC / CDD Project Analyst (Belfast) - 8 month FTC
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior KYC / CDD Project Analyst role. Highlight your relevant experience in KYC and Client Due Diligence, and don’t forget to showcase your project management skills!
Showcase Your Skills: In your application, emphasise your strong stakeholder management and communication skills. We want to see how you’ve engaged with senior stakeholders in the past, so give us some solid examples!
Be Clear and Concise: When answering the initial questions, keep your responses clear and to the point. We appreciate straightforward answers that get right to the heart of your experience and qualifications.
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 this exciting opportunity. We can’t wait to hear from you!
How to prepare for a job interview at Vantage Point
✨Know Your KYC Inside Out
Make sure you brush up on your KYC and CDD knowledge before the interview. Familiarise yourself with the latest regulatory requirements and best practices, as well as any recent changes in the industry. This will not only show your expertise but also your commitment to staying updated in a fast-paced environment.
✨Showcase Your Project Management Skills
Since this role involves supporting project delivery, be ready to discuss your experience with project management. Prepare specific examples of how you've contributed to KYC system migrations or process improvements in the past. Highlight your ability to balance BAU responsibilities with project deliverables.
✨Engage with Stakeholders
Strong stakeholder management is key for this position. Think of instances where you've effectively communicated with senior stakeholders or collaborated with different teams. Be prepared to share how you navigated challenges and ensured everyone was on the same page during projects.
✨Prepare for Change Conversations
This role requires confidence in change environments. Reflect on your experiences with system implementations or transformations. Be ready to discuss how you adapted to changes, managed competing demands, and maintained high standards in your work during these transitions.
