KYC Operations Analyst — AML Monitoring & Governance

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

Job summary

A global financial services organization is seeking a KYC Operations Intermediate Analyst in Belfast. This role involves managing Anti-Money Laundering (AML) activities and requires significant KYC experience. You will collaborate with compliance teams, conduct risk analyses, and support business managers. A Bachelor's degree or equivalent experience is essential. The role offers a comprehensive benefits package including an award-winning pension and private medical insurance. Join us in creating a positive impact on our communities.

Benefits

Award winning pension

On-site health services

Private medical insurance packages

Paid parental leave

Generous holiday allowance starting at 27 Days plus bank holidays

Qualifications

• Significant relevant KYC experience.
• Proven ability to make effective and timely decisions.
• Demonstrated ability to build partnerships across business regions.

Responsibilities

• Conduct analysis of risk and associated controls.
• Provide support to business managers and product staff.
• Oversee situations that create risk and legal liabilities for Citi.

Skills

Business Acumen

Credible Challenge

Management Reporting

Risk Identification and Assessment

Policy and Procedure

Education

Bachelor's degree or equivalent work experience

Job description

A global financial services organization is seeking a KYC Operations Intermediate Analyst in Belfast. This role involves managing Anti-Money Laundering (AML) activities and requires significant KYC experience. You will collaborate with compliance teams, conduct risk analyses, and support business managers. A Bachelor's degree or equivalent experience is essential. The role offers a comprehensive benefits package including an award-winning pension and private medical insurance. Join us in creating a positive impact on our communities.