KYC/CDD AML Operations Analyst – Growth Path

Bank of America; Belfast; On-site; GBP 40,000 - 60,000; Full time

Job summary

A leading global financial institution is seeking a KYC / CDD Operations Analyst in Belfast to support anti-money laundering efforts. This role involves conducting client due diligence, performing KYC/CDD checks, and ensuring compliance with policies and regulatory requirements. The successful candidate will possess strong skills in anti-money laundering, excellent communication abilities, and experience in process-oriented environments. This is an opportunity to be part of a dynamic team while contributing to vital aspects of financial operations.

Benefits

Private healthcare for you and your family

Competitive pension plan

20 days of backup childcare

Flexible benefits options

Access to wellbeing services

Opportunities for community volunteering

Qualifications

• Experience in compliance, risk management, or financial crimes preferred.
• Proven ability to prioritize tasks and handle multiple assignments simultaneously.
• Familiarity with a process-oriented production environment.

Responsibilities

• Conduct client due diligence and enhanced due diligence.
• Perform KYC / CDD checks on clients.
• Liaise with teams to validate correct documentation.
• Conduct reviews of client documentation and vendor databases.
• Participate in internal/external audits and quality checks.

Skills

Anti Money Laundering

Know Your Customer/Client Due Diligence

Excellent verbal and written communications skills

MS Office Suite (Excel/Word/Outlook/Access)

Organisational skills

Job description

A leading global financial institution is seeking a KYC / CDD Operations Analyst in Belfast to support anti-money laundering efforts. This role involves conducting client due diligence, performing KYC/CDD checks, and ensuring compliance with policies and regulatory requirements. The successful candidate will possess strong skills in anti-money laundering, excellent communication abilities, and experience in process-oriented environments. This is an opportunity to be part of a dynamic team while contributing to vital aspects of financial operations.