Senior Consultant, Client LifeCycle Management- Northern Ireland

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Job Description

Duties/responsibilities:

• Conducting comprehensive Know Your Customer (KYC) reviews for new and existing customers to ensure compliance with regulatory standards and company policies.
• Identifying and mitigating potential risks by performing CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence) on the appropriate KYC case files.
• Maintaining accurate and up-to-date documentation for all KYC and CDD processes, ensuring proper audit trails and adherence to internal controls.
• Investigating and escalating potential red flags or suspicious activities to the appropriate teams in accordance with internal escalation protocols.
• Keeping up-to-date with the latest regulatory changes and industry best practices, as well as any changes to client-specific internal policies, and implementing them into daily KYC operations as required.

Key Skills and Attributes:

• Self-starter who is proactive, and results driven.
• Strong communication (both written and verbal) and interpersonal skills, with the ability to interact effectively with both colleagues and stakeholders, engaging across different levels of seniority.
• Excellent attention to detail, with the ability to spot inconsistencies or red flags in customer documentation and transaction history.
• Understanding of the customer lifecycle, from onboarding to periodic reviews and offboarding, ensuring adherence to KYC standards and controls.
• In-depth understanding of CLM and KYC tooling including screening and transaction monitoring processes.
• Strong understanding of global and local regulatory requirements, including AML, FATCA, and other compliance frameworks.
• Relevant certifications, such as CAMS (Certified Anti-Money Laundering Specialist), are desirable but not essential.