KYC/CDD Operations Analyst - AML Compliance

Posted 8 days 13 hours ago by Bank of America

Permanent
Full Time
Other
Northern Ireland, United Kingdom
Job Description

Bank of America in Belfast is expanding its Global Anti Money Laundering Operations and seeking multiple KYC/CDD Operations Analysts to join the team. You will perform KYC/CDD checks, maintain client records, and support regulatory compliance across GM and GCIB activities.

The role offers exposure to evolving AML processes, collaboration with sales and client outreach teams, and opportunities to contribute to exciting changes while building a career in a global financial institution.