Senior KYC Analyst
We are seeking an experienced Senior KYC Analyst to join our team at First Derivative, a Global Capital Markets Consultancy.
Job Summary
The successful candidate will join a CDD remediation project for one of our clients on a contract basis, working 2 days per week in our offices either in Belfast or Newry. This role requires a strong understanding of KYC regulations and practices.
Key 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.
Requirements
* 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.
About the Role
This is a unique opportunity to work with a leading consultancy in the field of Global Capital Markets. The successful candidate will have the chance to develop their skills and expertise in a fast-paced and dynamic environment.