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Regulatory Compliance Specialist Risk Manager/Analyst

Senior KYC​/CDD Project Analyst - Transformation

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Vantage Point Global
Contract position
Listed on 2026-02-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A global interdealer brokerage firm is seeking a KYC and Client Due Diligence professional to support their transformation programme in Belfast. The role involves performing KYC reviews, ensuring compliance, and supporting a KYC system migration. Candidates should have extensive KYC experience in financial services and strong stakeholder management skills. This is an 8-month Fixed Term Contract with the potential for permanent placement.

The firm values diversity and promotes an inclusive workplace.
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Position Requirements
10+ Years work experience
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