KYC Analyst: Client Compliance & Process Improvement

Gmassconsulting; Manchester; Hybrid; GBP 60,000 - GBP 80,000; Full time

Job summary

An investment management consultancy is looking for a candidate skilled in regulatory compliance to serve as a primary contact for clients in Manchester. The role involves analyzing project scopes, enhancing efficiency, and building strong relationships with internal and external teams. Ideal candidates will have 1-3 years of experience in a regulatory field and an understanding of financial services. This initial 6-month position has the potential for permanent employment within a dynamic team.

Qualifications

• 1-3 years of proven experience in a regulatory related field with previous process management experience.
• Understanding of financial services firms and investment management operations.
• Familiarity with KYC constitutional documents including onboarding.

Responsibilities

• Serve as the primary point of contact for multiple client requests.
• Analyse project scopes and plans, offering insights to enhance efficiency.
• Build and maintain strong working relationships with internal teams.

Skills

Strong communication skills

Process management

Presentation expertise

Ability to handle pressure

Job description

An investment management consultancy is looking for a candidate skilled in regulatory compliance to serve as a primary contact for clients in Manchester. The role involves analyzing project scopes, enhancing efficiency, and building strong relationships with internal and external teams. Ideal candidates will have 1-3 years of experience in a regulatory field and an understanding of financial services. This initial 6-month position has the potential for permanent employment within a dynamic team.