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Risk Manager/Analyst Financial Analyst Regulatory Compliance Specialist Banking Analyst

KYC Analyst: Fraud Risk & Onboarding Specialist

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Raylo
Full Time position
Listed on 2026-03-09
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Analyst, Regulatory Compliance Specialist, Banking Analyst
Job Description & How to Apply Below
A leading UK tech subscription service is looking for a KYC Analyst to ensure responsible leasing while protecting against fraud. This pivotal role involves analyzing risk trends and enhancing onboarding processes, while leveraging industry-leading fraud prevention tools. We seek candidates with a degree, strong analytical skills, and attention to detail to optimize risk operations in a fast-paced environment. With stock options, hybrid work, and generous leave days, this is an exciting opportunity to contribute to sustainable growth.
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