Hybrid KYC & AML Operations Analyst I

Citigroup Inc.; Belfast; Hybrid; GBP 25,000 - 35,000; Full time

Job summary

A leading global financial institution is looking for an entry-level KYC Operations Analyst in Belfast. In this hybrid position, you will assist in Anti-Money Laundering monitoring, manage KYC records, and ensure compliance with local regulations. Ideal candidates have a keen attention to detail, excellent communication skills, and a proactive approach. Benefits include a competitive pension and generous holiday allowance. This role offers an opportunity to contribute to the firm's mission of providing financial services that promote growth and progress.

Benefits

Award winning pension

On-site health services

Private medical insurance

Paid parental leave

Generous holiday allowance starting at 27 days

Qualifications

• Previous relevant professional experience preferred.
• Language skills preferred.
• Very good analytical skills.
• Goal and solution oriented behavior.

Responsibilities

• Partner with teams to assist with KYC record preparation and approval.
• Create and maintain KYC records from various sources.
• Validate KYC records and documents for completeness and accuracy.
• Ensure KYC records meet local regulatory requirements.

Skills

Attention to detail

Analytical skills

Communication skills

Organizational skills

Proactive teamwork

Tools

Microsoft Office

Job description

A leading global financial institution is looking for an entry-level KYC Operations Analyst in Belfast. In this hybrid position, you will assist in Anti-Money Laundering monitoring, manage KYC records, and ensure compliance with local regulations. Ideal candidates have a keen attention to detail, excellent communication skills, and a proactive approach. Benefits include a competitive pension and generous holiday allowance. This role offers an opportunity to contribute to the firm's mission of providing financial services that promote growth and progress.