Kyc Analyst jobs in United Kingdom
Crypto KYC Analyst - Build New Financial Ops (Belfast)
Northern Ireland Water Limited
6 Dec 2025 BBBH61655 KYC Analyst Negotiable Belfast
Northern Ireland Water Limited
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Crypto KYC Analyst - Build New Financial Ops (Belfast)
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
Education
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.