KYC Analyst
This vacancy is published by an accredited employer with authorized corporate payroll and standard compliance adherence.
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Position Overview & Specifications
Morgan McKinley is recruiting for a KYC Analyst on behalf of a leading bank in Belfast.
The successful candidate will receive an initial 8 month contract and a day rate of £140
Responsibilities:
- Conduct KYC on new and existing clients
- Ensure relevant regulatory requirements are met
- Manage stakeholders
- Work to deadlines
- Manage and prioritise daily tasks ensuring SLA's are met
Knowledge/Experience:
- Experience gained working in a fast paced and dynamic environment.
- Ability to meet client demands whilst meeting Quality Assurance goals.
- Customer communication experience (internal/external).
- Knowledge or interest in the field of corporate finance and banking.
- Experience of accurately following procedures and processes which frequently change and evolve.
- Relationship management
Skills
- Flexibility, team spirit, loyalty.
- High attention to detail.
- Good PC skills (Excel, Word).
- Fluent in both written and spoken English.
- Be able to work under pressure and to meet deadlines.
Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.
BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.
Candidate Selection & Onboarding Process
Application & Resume Screening
Submit your tailored CV/Resume directly to the talent acquisition portal.
Technical & Competency Interviews
Virtual interviews with the hiring manager and multidisciplinary team.
Formal Offer & Benefits Negotiation
Written agreement outlining compensation, equity, retirement vesting, and relocation allowances.
Onboarding & Corporate Integration
Equipment provisioning, team orientation, and commencement of duties.
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