KYC Analyst

MCS Group is supporting a scaling organisation operating at the intersection of cutting-edge technology and the digital-assets world. With a strong track record across several market cycles, the firm builds modern systems that help institutions engage confidently with the crypto ecosystem. They are now seeking a skilled KYC Analyst to assist with building out their new financial operations function here in Belfast. This is a brand new, full-time permanent job opportunity with one of the most exciting new entrants to the NI market in years.

The Role

• Performing KYC/CDD checks on new clients and conduct periodic reviews for existing clients. Including: reviewing client documents, name screening, adequacy of SOF/SOW corroboration
• Working closely with all relevant internal stakeholders and ensure that there is effective communication with parties such as L2 Compliance, Operations, Legal, Business Development, & more
• Identifying potential risks associated with the business relationship and escalate any red flags, concerns
• Engaging clients and internal stakeholders in a timely and professional manner - helping to facilitate the collection of relevant documents and information
• Ensure that reviews and conducted in a timely manner within Service Level Agreement (SLAs)
• Assisting with completeness of necessary data and maintaining an accurate record of all existing and potential clients
  

The Person

We are looking for an excellent self-starter with exceptional organization skills. Key areas include:

• Degree-level education ideally in a finance / financial services related field
• Demonstrable experience in KYC / Client Servicing roles within the financial sector
• Experienced in Goole Suite or similar cloud-based tools
• Excellent organizational, time management skills and ability to work independently with minimal supervision in a fast-paced environment
• Demonstrable experience of reviewing KYCs of individual and corporate clients - understanding of complex corporate structures is desirable
• Existing understanding of cryptocurrency, blockchain and regulations across jurisdictions is advantageous
• Experience in Transaction Monitoring is desirable
  

Location: This will be a Belfast based role, as one of the first members of the new NI Team.
Salary: Commensurate on experience

To speak in absolute confidence about this opportunity please send an up-to-date CV via the link provided or contact Josh Craig at MCS Group 02896 935 509

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 www.mcsgroup.jobs

If you have a disability which means you require assistance at any stage of the recruitment process, please contact us directly to discuss. MCS Group is committed to providing equality of opportunity to all.

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