KYC - Client Lifecycle - Senior Associate

REF: BBBH30213_1637679045

  • Position: Contract
  • Salary: £30000 to £40000
  • Location: NI - Greater Belfast

MCS Group are proud to partner with one of the fastest growing businesses in Belfast as they seek to appoint Senior Associates for their operations team.

Our client is a global firm of professional intermediaries that plays a pivotal role in the world's financial, energy and commodities markets. They provide comprehensive analysis and insight into market conditions and long-term trends, combining data, knowledge and intelligence into contextual insight and commercial guidance. By engaging with their clients, and providing innovative products and services, they enable their clients to transact with confidence, facilitating the flow of capital and commodities around the world, enhancing investment and contributing to economic growth.


  • All client lifecycle events including initial client on-boarding, periodic reviews and sanction screening.
  • Central administration for all brokerage negotiations undertaken by businesses.
  • Central administration for all client documentation contracts (give-up agreements) between clients and third parties.
  • Client Data management, ensuring the maintenance and integrity of Client hierarchy structures.
  • Operational Data management both within core Operations data and ancillary front-end systems
  • Brokerage Data management within the relevant systems
  • Regulatory Reporting oversight and exception management for the group (MiFID II, REMIT and EMIR reporting)
  • The design, implementation and training of reconciliations and MI/KPIs to support our business and evidence controls.
  • The effective and efficient management of trade investigations raised by clients to ensure that Accounts Receivable can facilitate the timely receipt of payment of client invoices.


  • Must be legally eligible to work in the UK.
  • Knowledge of the financial markets and financial regulation affecting client lifecycle management including Dodd Frank, FACTA and MiFID II
  • Experience of effectively working within a KYC/AML team

Salary / Benefits:

  • Excellent basic salary on offer - c£35,000
  • Discretionary bonus
  • Health Cover
  • Company Pension
  • WFH

To speak in absolute confidence about this opportunity please send an up to date CV via the link provided or contact Matthew Woods, Specialist Consultant at MCS.

Even if this position is not right for you, we may have others that are. Please visit MCS Group to view a wide selection of our current jobs