KYC/CDD Operations Analyst - AML Compliance

Bank of America; Belfast City District; On-site; GBP 30,000 - 52,000; Full time

Benefits offered by this job

Private healthcare

Pension plan

Family/flexible benefits

Job summary

Bank of America in Belfast is expanding its Global Anti‑Money Laundering Operations and seeking multiple KYC/CDD Operations Analysts to join the team. You will perform KYC/CDD checks, maintain client records, and support regulatory compliance across GM and GCIB activities.

The role offers exposure to evolving AML processes, collaboration with sales and client outreach teams, and opportunities to contribute to exciting changes while building a career in a global financial institution.

Qualifications

• Experience in AML/KYC/CDD preferred.
• Experience in a process‑oriented production environment.
• Ability to organise work, prioritise tasks and handle multiple assignments simultaneously.

Responsibilities

• Conduct client due diligence and enhanced due diligence per internal policies and regulatory guidelines.
• Perform KYC/CDD checks on standard or non-standard cycles due to client or jurisdiction changes.
• Liaise with sales/client outreach teams to obtain and validate documentation.
• Perform client refresh/remediation by reviewing documents, vendor data, and inputs in systems.
• Participate in internal/external audits and quality checks.

Skills

AML/KYC

CDD checks

Organising work

Tools

MS Office Suite

Job description

Bank of America in Belfast is expanding its Global Anti‑Money Laundering Operations and seeking multiple KYC/CDD Operations Analysts to join the team. You will perform KYC/CDD checks, maintain client records, and support regulatory compliance across GM and GCIB activities.

The role offers exposure to evolving AML processes, collaboration with sales and client outreach teams, and opportunities to contribute to exciting changes while building a career in a global financial institution.