KYC Analyst

Morgan McKinley is recruiting for a KYC Analyst on behalf of a leading bank in Belfast.

The successful candidate will receive an initial 8 month contract and a day rate of £140

Responsibilities

• Conduct KYC on new and existing clients
• Ensure relevant regulatory requirements are met
• Manage stakeholders
• Work to deadlines
• Manage and prioritise daily tasks ensuring SLA's are met

• Experience gained working in a fast paced and dynamic environment.
• Ability to meet client demands whilst meeting Quality Assurance goals.
• Customer communication experience (internal/external).
• Knowledge or interest in the field of corporate finance and banking.
• Experience of accurately following procedures and processes which frequently change and evolve.
• Relationship management

• Flexibility, team spirit, loyalty.
• High attention to detail.
• Good PC skills (Excel, Word).
• Fluent in both written and spoken English.
• Be able to work under pressure and to meet deadlines.

Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.

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