Risk And Compliance jobs in United States
Hybrid KYC Ops Analyst II – Risk & Compliance
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Hybrid KYC Ops Analyst II – Risk & Compliance
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
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
Education
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.