KYC Operations Analyst – AML & Controls

PowerToFly; Belfast; On-site; GBP 60,000 - 80,000; Full time

Job summary

A global financial institution in Belfast is seeking a KYC Operations Intermediate Analyst to manage anti-money laundering activities and compliance. Ideal candidates will have substantial KYC experience and a bachelor's degree. The role involves risk analysis, collaboration with management, and developing compliance guidelines. Benefits include an award-winning pension, on-site health services, and a generous holiday allowance. Join our team to influence financial progress and be part of a supportive work environment.

Benefits

Award winning pension

On-site health services

Private medical insurance

Paid parental leave

Generous holiday allowance starting at 27 days

Qualifications

• Significant relevant KYC experience.
• Ability to make effective and timely decisions.
• Able to anticipate and respond to customer/business needs.
• Demonstrated ability to build partnerships across business regions.

Responsibilities

• Responsible for AML monitoring and regulatory reporting activities.
• Conduct risk and control analysis to identify issues.
• Support business managers and product staff.
• Develop compliance guidelines and reporting.
• Interface with internal and external audit teams.

Skills

KYC experience

Risk analysis

Communication

Problem solving

Decision making

Stakeholder management

Education

Bachelor's degree or equivalent work experience

Job description

A global financial institution in Belfast is seeking a KYC Operations Intermediate Analyst to manage anti-money laundering activities and compliance. Ideal candidates will have substantial KYC experience and a bachelor's degree. The role involves risk analysis, collaboration with management, and developing compliance guidelines. Benefits include an award-winning pension, on-site health services, and a generous holiday allowance. Join our team to influence financial progress and be part of a supportive work environment.