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KYC Operations Analyst - Mid-Level

Posted 1 hour 55 minutes ago by Citigroup Inc.

Permanent
Full Time
Other
Belfast, United Kingdom
Job Description
A leading global financial institution in Belfast is seeking a KYC Operations Intermediate Analyst. This role entails overseeing Anti-Money Laundering activities, conducting risk analysis, and building partnerships across business regions. The ideal candidate will have significant KYC experience, strong problem-solving skills, and a bachelor's degree or equivalent work experience. The position offers a positive impact on communities and a range of best-in-class benefits, including a generous holiday allowance and private medical insurance.
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