Senior KYC/CDD Transformation Analyst

Vantage Point Global Ltd; Belfast; On-site; GBP 80,000 - GBP 100,000; Full time

Job summary

A global interdealer brokerage firm located in Belfast is seeking a Senior KYC / CDD Project Analyst to participate in their KYC and Financial Crime function. This critical role involves leading KYC reviews, ensuring compliance with regulations, and supporting a large-scale KYC system migration. Candidates should have over 5 years of KYC experience, strong project management skills, and the ability to engage with senior stakeholders. This position offers ongoing professional development and the possibility of a permanent role.

Benefits

Ongoing support and professional development

Social events and community activities

Potential opportunity for permanent role

Qualifications

• 5+ years of experience working in KYC / CDD within a regulated financial services environment.
• Strong knowledge of regulatory requirements and KYC best practice.
• Experience supporting KYC system migrations, remediation programmes, or transformation initiatives.

Responsibilities

• Perform end-to-end KYC and Client Due Diligence reviews for clients.
• Ensure KYC files comply with internal policies and regulatory requirements.
• Support the migration from one KYC system to another.
• Provide project management support across the KYC transformation programme.

Skills

KYC

Client Due Diligence

Stakeholder management

Project management

Attention to detail

Analytical skills

Education

Degree or equivalent professional experience

Job description

A global interdealer brokerage firm located in Belfast is seeking a Senior KYC / CDD Project Analyst to participate in their KYC and Financial Crime function. This critical role involves leading KYC reviews, ensuring compliance with regulations, and supporting a large-scale KYC system migration. Candidates should have over 5 years of KYC experience, strong project management skills, and the ability to engage with senior stakeholders. This position offers ongoing professional development and the possibility of a permanent role.