First Derivative are currently seeking an experienced Senior KYC Analyst to join our Global Capital Markets Consultancy.
The successful candidate will join a CDD remediation project for one of our clients.
This role is on a contract basis (12 months) and is a hybrid role of 2 days per week in our offices either Belfast or Newry.
Responsibilities:
Conduct thorough KYC reviews and due diligence.Ensure compliance with regulatory requirements and internal policies.Collaborate with stakeholders to gather necessary information.Document findings and recommendations effectively.Qualifications:
Proven experience as a KYC Analyst.Strong understanding of KYC regulations and practices.Excellent analytical and communication skills.Ability to work independently and as part of a team.Locations:
Belfast, County Antrim, United Kingdom
Posting Dates:
01/28/2025
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