Crypto KYC Analyst - Build New Financial Ops (Belfast)

Northern Ireland Water Limited; Belfast; On-site; GBP 60,000 - 80,000; Full time

Job summary

A scaling organization in the financial sector is seeking a skilled KYC Analyst to build their new financial operations in Belfast. Responsibilities include performing KYC/CDD checks, managing risks, and collaborating with various internal teams. Ideal candidates have a degree in finance, experience in KYC or client servicing, and knowledge of cryptocurrency and blockchain regulations. This full-time role offers an exciting opportunity to join a dynamic team in Northern Ireland.

Qualifications

• Demonstrable experience in KYC or client servicing roles within the financial sector.
• Experience reviewing KYCs of individual and corporate clients.
• Understanding of complex corporate structures and transaction monitoring.

Responsibilities

• Perform KYC/CDD checks on new clients and reviews for existing clients.
• Work closely with internal stakeholders to ensure effective communication.
• Identify potential risks associated with business relationships.

Skills

Organization skills

Client servicing experience

Experience with Google Suite

Independent work ability

Understanding of cryptocurrency

Education

Degree in finance or related field

Tools

Google Suite

Job description

A scaling organization in the financial sector is seeking a skilled KYC Analyst to build their new financial operations in Belfast. Responsibilities include performing KYC/CDD checks, managing risks, and collaborating with various internal teams. Ideal candidates have a degree in finance, experience in KYC or client servicing, and knowledge of cryptocurrency and blockchain regulations. This full-time role offers an exciting opportunity to join a dynamic team in Northern Ireland.