KYC Consultant - Belfast - 2+ years experience - IMMEDIATE START
We are looking for experienced KYC Analysts to join an existing project team and deliver a critical international remediation project starting in May 2025.
The role is based in City Quays, Belfast, with 3 days a week in the office with the project team.
What work will I be doing?
- Conducting KYC reviews as part of an APAC remediation project.
- Verifying and validating client documentation to ensure accuracy and compliance.
- Performing enhanced due diligence (EDD) on high-risk clients.
- Updating and maintaining accurate records of KYC-related documentation.
- Collaborating with compliance and operational teams to resolve KYC-related queries.
- Identifying and escalating risks or suspicious activities to appropriate stakeholders.
What will I be gaining?
- Experience working at a top financial services firm on a critical international project.
- Ongoing formal and informal support and training as you develop and learn in your role.
- Social events, community, charity, and voluntary activities.
- The potential opportunity to convert to a permanent role with the client.
What are we looking for?
You’ll demonstrate:
- At least 2 years of experience in risk and controls in financial services or a related role
- Curiosity and strong analytical and problem-solving skills.
- Attention to detail and the ability to work with accuracy.
- Excellent communication and collaboration skills.
- Enthusiasm and commitment to learn and grow in a compliance-focused role.
Benefits:
- Alongside your starting salary, there will be a performance review every 6 months with a potential salary uplift.
- Ongoing training and development support through one-to-one coaching and access to live training services.
- Health cash plan coverage.
- Cycle-to-work scheme.
We are fully committed to being an Equal Opportunities, inclusive employer. We are passionate about attracting diverse talent and welcome applications regardless of ethnicity, culture, age, gender, nationality, religion, disability, or sexual orientation.
Things you need to know:
• To apply, you must provide us with a CV and answer a few initial questions.
• We’d like to inform you that if you have not heard back from us within three weeks of the date of application, we will not be progressing your application.
- Department
- Experienced Hires
- Locations
- Belfast
- Remote status
- Hybrid
- Employment type
- Full-time
- Employment level
- Professionals
About Vantage Point
Vantage Point Global (VP) is a service provider, established in 2014 to support top tier clients build their talent pipeline. VP provide opportunity for all, hiring exceptional diverse talent which are supported and developed during their career journey at VP, enabling them to be highly effective in their roles.
We partner with our clients to create opportunities for individuals to launch into fulfilling and rewarding careers in the industries we serve and deliver a future-ready workforce to our Clients.
Our unique model delivers continuous formal training, personal development and mentoring to create a driven, high calibre, highly skilled workforce that are empowered to add value to our clients from the outset.
Our Head Office is in London, but we work with clients globally. We currently have teams in London, Manchester, Newcastle, Belfast, Warsaw, Wroclaw and expanding into US and Asia.
Vantage Point Global is fully committed to being an inclusive employer. We are passionate about attracting diverse talent, and welcome applications regardless of ethnicity, culture, age, gender, nationality, religion, disability, or sexual orientation.
KYC Consultant - Belfast - 2+ years experience - IMMEDIATE START
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