KYC Analyst

Salary not available. View on company website.

Mass Limited, City Centre, Manchester

Full time
Temporary
Onsite working

Posted today, 24 Apr | Get your application in now to be one of the first to apply.

Closing date: Closing date not specified

Job ref: 4ebf6ef11b3b4e8fb089db636c616fd6

Location ref: City Centre, Manchester

Mass Limited

Full Job Description

Serve as the primary point of contact for multiple client requests, ensuring all deliverables are completed accurately and on schedule.
Analyse project scopes and plans, offering insights to enhance efficiency and drive continuous process improvements.
Build and maintain strong working relationships with internal cross-functional teams and external vendors to support successful project execution.
Lead client-facing meetings, presenting progress updates, highlighting key milestones, and addressing any roadblocks or risks.
Proactively identify operational or procedural gaps and work collaboratively to implement effective solutions.
Support long-term client retention by nurturing strategic relationships with stakeholders and key business partners.
Review and interpret financial and legal entity documentation from a variety of industries and data sources.
Quickly gain expertise in proprietary tools and client-specific processes, demonstrating adaptability in complex project environments.
Collaborate with clients to understand emerging needs, develop strategies, and design or refine workflows to meet evolving regulatory or operational requirements.

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.
Exposure to the derivatives trading (preferred).
Strong communication skills with exceptional presentation expertise.
Ability to handle pressure and manage conflicting priorities.

Direct job link

https://www.jobs24.co.uk/job/kyc-analyst-126740435