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Regulatory Compliance Specialist Risk Manager/Analyst

Senior KYC & CDD Transformation Analyst

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Vantage Point Global
Contract position
Listed on 2026-01-30
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A prominent financial consultancy in Belfast is seeking a Senior KYC / CDD Project Analyst to play a crucial role in the migration of their KYC systems. The ideal candidate will have over 5 years of experience in KYC and Client Due Diligence, along with strong project management skills. Responsibilities include performing KYC reviews, ensuring compliance, and providing substantial support across transformation initiatives.

This role offers great exposure to large-scale migrations and opportunities for professional development within a global organization.
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Position Requirements
10+ Years work experience
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