Entry-Level KYC/CDD Operations Analyst | AML Compliance

Alliance & Leicester; Belfast; On-site; GBP 25,000 - 30,000; Full time

Job summary

A global financial institution is seeking a KYC / CDD Operations Analyst in Belfast. This entry-level position requires conducting client due diligence and KYC checks, ensuring compliance with policies and regulatory guidelines. Candidates should have experience in Anti Money Laundering, excellent communication skills, and the ability to handle multiple tasks in a team-oriented environment. Benefits include private healthcare, competitive pension, and opportunities for personal development.

Benefits

Private healthcare

Competitive pension

Opportunities for personal development

Qualifications

• Entry-level position requiring clients' due diligence and KYC checks.
• Candidates should ensure compliance with policies and regulations.
• Ability to handle multiple tasks in a team-oriented environment.

Responsibilities

• Conduct client due diligence and KYC checks.
• Ensure compliance with policies and regulatory guidelines.

Skills

Anti Money Laundering

Excellent communication skills

Team-oriented

Job description

A global financial institution is seeking a KYC / CDD Operations Analyst in Belfast. This entry-level position requires conducting client due diligence and KYC checks, ensuring compliance with policies and regulatory guidelines. Candidates should have experience in Anti Money Laundering, excellent communication skills, and the ability to handle multiple tasks in a team-oriented environment. Benefits include private healthcare, competitive pension, and opportunities for personal development.