Average Kyc Analyst salary in Belfast

    Service Desk Analyst – Newtownabbey – Temporary - £15.50 Per Hour – 14th July start REED Technology are delighted to partner with one of the largest IT organisations in the UK, delivering cutting-edge technological and software-related solutions for their clients. Due to an increase in projects we require additional service desk analysts to join the already successful IT team for an initial period of 3 months with the chance to be extended or made permanent. As the first point of contact for clients with technical queries, this is the perfect opportunity for someone looking to kickstart their career in the exciting and varied world of technology and software solutions. You’ll make your mark on one of the UK’s largest IT organisations as it undergoes an exciting period of change. You’ll play a key role in ensuring we deliver an exceptional level of service and innovative solutions to our clients and customers alike – all while making an impact by working on a variety of projects for a wide range of clients. Here, you’ll be encouraged to speak up, share your ideas and to be your best self, and will be welcomed into a friendly, inclusive team.   What you’ll be doing: ·         Answering and resolving all customer queries and questions ·         Logging incidents and service requests from telephone, email and our customer portal and processing them ·         Giving excellent customer service to everyone you speak to ·         Making sure customers are kept updated on what’s happening with their query ·         Prioritising and managing your own workload and tasks, while making sure you meet deadlines ·         Working in accordance with our company policies, procedures and standards. What we’re looking for: ·         Excellent verbal and written communication ·         Good customer service skills ·         Experience of working on the telephone communicating with customers. ·         A curiosity for IT If you meet the above criteria and want to know more please contact Niall Lennon for a confidential discussion.

Regulatory Reporting Intermediate Analyst Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team Overview: The Regulatory Operations (Reg Ops) group is a centralized unit within Data & Regulatory Operations that is responsible for the oversight of day-to-day compliance for regulatory reporting including exception management and risk mitigation for the EMEA Region. The team is responsible for the review, action and oversight of daily regulatory reporting and exception management. The team provides a crucial level of governance to safeguard Citi and its clients for their reporting obligations. Regulatory Operations work closely with Compliance, Business, Technology and Operations to interpret, investigate and remediate regulatory related issues, and to track risk through metrics analysis, trending oversight and timely escalation. What you'll do The role of an Analyst within the Reg Ops department is to provide monitoring and oversight of key controls and processes, in order to ensure a best-in-class provision of regulatory reporting on behalf of the firm and its clients. Review of trade, position and transaction reporting validation and reconciliation exceptions pertaining to trade / transaction data submitted to numerous National Competent Authorities (such as FCA, Central Bank of Ireland, BaFIN, and Bank of England) The individual will be responsible for working collaboratively with Operations, Technology, Compliance, Internal Audit and the business, to maintain strong working relationship and support proactive governance and control management. Help drive implementation and perform monitoring and testing of firm's submission data and exceptions/rejections to develop appropriate controls to drive the completeness, accuracy and timeliness of regulatory reporting obligations within Reg Ops.Ensure ongoing compliance with the regulatory requirement.Review, Design and Enhance key metrics and KPIs relevant to numerous regulations and assist with reporting to key stakeholders and senior management.Key tasks to involve the monitoring of numerous regulatory processes within the Reporting team in Belfast, and to support the successful identification and remediation of failed controls (specifically but not limited to, the analysis of keys controls, UAT of future enhancements and regulatory reporting remediation tasks)The individual will be responsible for working collaboratively with Reg Ops, Technology, and key business stakeholders to maintain a strong working relationship and a best-in-class approach to proactive exception managementPartnering with Reg Ops Change Management and QA to ensure adequate issue documentation, testing and resolution implementation. Ensure all required signoffs and audit trails are maintained and meet a standardised approach.Extensive liaison with internal customers, notably Business Units, Information Technology, Other Reg Ops areas and Compliance Management, whilst fostering partnerships with key contacts with open and honest feedback. What we'll need from you Experience of compiling large volumes of data and analysing results.Previous relevant experience in similar role.Experience of exception-based controls and processing.Experience of working within a control environment.Experience of Regulatory reporting/Risk and Control (preferable).Good Microsoft skills including Excel, Word and OutlookProactive, able to work on initiative and organize themselves wellAnalytical and Numerate proven ability to research and identify large and complex issuesDemonstrates sound judgement and professionalism in decision making/problem solving, escalating to supervisor as appropriateReal attention to detailKnowledge and skills (general and technical) Required: Excellent written and verbal communication skills Ability to perform under pressure Ability to manage multiple tasks and priorities Ability to function independently. Proficient in MS Office Word, Excel and PowerPoint applicationsProject Management skillsBachelor's/University degree in Finance, Accounting or related field What we can offer you Develop a greater understanding of Regulatory requirements, and in particular SFTR Reporting regulations.Exposure to all areas of Capital Markets & Banking and associated products.Develop an understanding of both short and long-term project management and tracking.Develop an understanding of Citigroup at a more strategic level.Have access to an extensive online learning resource.Enhanced communication and organizational skills.Interaction with Citi representatives from Ops, Business and Technology, both written and verbalCiti success depends on its people and their ability to develop and grow within the organisation. Reg Ops support all employees to feel empowered to take responsibility for their own development. We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well. By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as: Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenureA discretional annual performance related bonusPrivate medical insurance packages to suit your personal circumstancesEmployee Assistance ProgramPension PlanPaid Parental LeaveSpecial discounts for employees, family, and friendsAccess to an array of learning and development resources Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities------------------------------------------------------ Job Family Group: Finance --------------------

Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview:The Client Regulatory Reporting team services Citi's clients globally with their Regulatory Reporting related queries. The team collaborates with internal and external stakeholders globally. The Client Regulatory Reporting Analyst will be responsible for dealing with client queries daily, managing exceptions, risks and issues whilst maintaining an open dialogue with Citi's clients. The analyst will work with wider Citi teams to help establish new controls to help Citi become more proactive than reactive when engaging our clients with Regulatory Reporting issues to ensure Citi are providing an excellent service to their clients. What you'll do Direct point of contact for clients with accountability to ensure all client queries for are addressed efficiently and effectively and we are providing a superior client service.Ability to build and maintain relationships with multiple teams internally and externally to ensure that queries are understood and addressed in a timely manner.Identification and tracking of risks and issues, ensuring appropriate escalation processes and timelines are followed, to drive and deliver improvements where issues are identified.Work collaboratively across time zones to provide the best service to clients and partner with implementation teams to develop and continually improve our controls.Creation, maintenance and enhancements of procedures and process documents to ensure services are being provided to clients in the most efficient way possible.Conducting root cause analysis on trade submissions to identify errors, creation of daily MIS and oversight of end to end remediation of these items.Maintaining a culture and environment where processes, risks and controls are continually monitored, and potential risks escalated on a timely basis What we'll need from you Interpersonal: Strong interpersonal skills to develop relationships both internally and externally to collaborate effectively. Ability to influence individuals who do not directly work for you.Communication: Excellent communication skills (verbal, written, presentation) and ability to liaise with external clients and establish effective working relationships and partner across the organization with a clear client orientation.Organisation: Strong organisation and multi-tasking skills. Flexibility to handle multiple tasks and changing priorities along with a desire to work in a dynamic environment is key.Analytical: Strong analytical and problem-solving skills. We work to find solutions to the challenges we come across.Self-reliant, good problem solver results oriented.Strong risk management and control mindset.Energetic, flexible, collaborative, and proactive. What we can offer youThis is a role that'll offer you the opportunity to build an in-depth knowledge of financial services operations. Every day there will be new business challenges that will help you develop new skills that can drive your career" We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well. By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as: Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenureA discretional annual performance related bonus Private medical insurance packages to suit your personal circumstancesEmployee Assistance Program Pension Plan Paid Parental Leave Special discounts for employees, family, and friendsAccess to an array of learning and development resources Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.------------------------------------------------------ Job Family Group: Operations - Services ------------------------------------------------------ Job Family:Reference Data Services ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above.------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi . View Citi's EEO Policy Statement and the Know Your Rights poster.