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KYC Analyst

🏒 Morgan McKinley βœ“ Verified Direct Employer
πŸ“ Belfast, Northern Ireland ⚑ Direct Opportunity πŸ•’ 1 day ago
Work Model
πŸ“ Belfast, Northern Ireland
Employment
πŸ’Ό Full-Time Direct
Recruitment Type
πŸ›‘οΈ Direct to HR Pipeline
πŸ›‘οΈ
Verified Direct Employer Opening: You are submitting directly to Morgan McKinley's recruitment pipeline with zero intermediary fees.

Role Overview & Responsibilities

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.

Frequently Asked Questions

How do I apply for the KYC Analyst position at Morgan McKinley?

Click the “Apply for this Position” button on this page to submit your application directly to Morgan McKinley's HR pipeline without recruitment agency markups.

Is this role eligible for remote work or international relocation?

This position is based in Belfast, Northern Ireland with potential relocation and visa sponsorship considerations for qualified candidates.

Are there any fees to apply through Jobflixs?

No. Jobflixs is 100% free for all job applicants. We strictly prohibit recruitment fees or candidate placement charges.

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