Hybrid KYC Ops Analyst II – Risk & Compliance

citi.com; Belfast; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A global financial services provider is seeking a candidate for their KYC program role in Belfast. The position involves reviewing customer accounts, ensuring compliance with internal policies and local regulations, and managing the KYC records process. Candidates should have relevant experience in KYC or banking environments, strong teamwork skills, and the ability to handle changing priorities. The role offers a hybrid working model, competitive salary, and extensive benefits including generous holiday allowance and private medical insurance.

Benefits

Generous holiday allowance starting at 27 days plus bank holidays

Discretional annual performance related bonus

Private medical insurance packages

Employee Assistance Program

Pension Plan

Paid Parental Leave

Special discounts for employees

Qualifications

• Experience in a similar role within KYC or banking required.
• Strong team player willing to learn and share knowledge.
• Flexibility to adapt to rapidly-changing priorities.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Ensure compliance with KYC regulations and Citi standards.
• Monitor KYC records and approvals, manage risks effectively.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Risk Identification and Assessment

Education

Bachelor’s degree or equivalent experience

Job description

A global financial services provider is seeking a candidate for their KYC program role in Belfast. The position involves reviewing customer accounts, ensuring compliance with internal policies and local regulations, and managing the KYC records process. Candidates should have relevant experience in KYC or banking environments, strong teamwork skills, and the ability to handle changing priorities. The role offers a hybrid working model, competitive salary, and extensive benefits including generous holiday allowance and private medical insurance.