KYC Analyst (6 FTC)

REF: 897584_1549044860

  • Position: Contract
  • Salary: Not Disclosed
  • Location: Greater Belfast

MCS Group are excited to be working with a key player within the Professional Intermediaries Sector, to locate KYC Analysts to join their Belfast-based Team.

Our Client plays a pivotal role in the world's finance, energy and commodities markets and have recently opened brand new offices in Belfast.

Although the initial requirement is for 6 months, there is a probability for a Permanent position to come from this opportunity, for the right Candidate.

The Role

As KYC Analyst, you shall be responsible for:

  • The effective management of the Client Lifecycle function whilst also ensuring the swift execution of all activities to defined service levels.
  • Ensure Client on-boarding processes are completed within set time frames whilst also completing all KYC/AML and due diligence processes.
  • Execute periodic reviews, monitor negative media alerts and ensure escalation to Compliance when required.
  • Support the Team Manager via implementing change to the Client Lifecycle process, where required, in order to ensure that the Company is compliant with regulatory change.

The Person

  • You will have experience within a KYC / AML type role or a similar role.
  • You will, ideally, knowledge of the Financial markets and Financial regulation affecting Client Lifecycle management to include Dodd Frank, FACTA and MiFID II

The Package

This contract is initially for 6 Months, however there is potential for the role to be extended or made permanent.

To speak in absolute confidence about this opportunity call Claire McCarragher, Specialist Consultant on 02890 235456 or send your CV to the link provided.

If this role is not right for you we may have others that are. Please visit to view a wide selection of our current jobs.

All conversations will be treated with the strictest confidence.