KYC/CDD AML Leader — Global Operations

Bank of America; United Kingdom; On-site; GBP 65,000 - 85,000; Full time

Job summary

A major financial institution is looking for a KYC CDD Manager in Belfast to lead a team responsible for Anti Money Laundering and Know Your Customer procedures. The ideal candidate will have substantial experience in KYC/CDD environments, strong organizational skills, and the ability to coach and develop team talent. This role offers competitive benefits, including private healthcare and a flexible pension plan, in a committed and diverse workplace.

Benefits

Private healthcare

Competitive pension plan

Flexible benefits options

Backup childcare

Emotional wellbeing support

Gym access and wellbeing apps

Qualifications

• Experience in Anti Money Laundering and KYC/CDD procedures.
• Ability to organize work, prioritize tasks, and manage multiple assignments.
• Experience in a process-oriented production environment.

Responsibilities

• Lead a team completing AML KYC/CDD procedures.
• Ensure adherence to internal policies and regulatory guidelines.
• Coach and develop team members.
• Participate in audits and quality checks.
• Liaise with sales/client outreach for documentation.

Skills

Anti Money Laundering

Know Your Customer/Client Due Diligence

Team leadership

Organizational skills

Excellent verbal and written communications

Tools

MS Office Suite

Job description

A major financial institution is looking for a KYC CDD Manager in Belfast to lead a team responsible for Anti Money Laundering and Know Your Customer procedures. The ideal candidate will have substantial experience in KYC/CDD environments, strong organizational skills, and the ability to coach and develop team talent. This role offers competitive benefits, including private healthcare and a flexible pension plan, in a committed and diverse workplace.