KYC Operations Analyst — AML Risk & Governance

Citigroup Inc.; Belfast; On-site; GBP 60,000 - 80,000; Full time

Job summary

A global financial institution is seeking a KYC Operations Analyst in Belfast. This role involves Anti-Money Laundering monitoring and governance. Candidates should have significant KYC experience and the ability to make timely decisions. The position offers a comprehensive benefits package, including a generous holiday allowance, private medical insurance, and an award-winning pension. It's an exciting opportunity to grow within one of the world's leading banks.

Benefits

Award winning pension

On-site health services

Private medical insurance packages

Paid parental leave

Generous holiday allowance starting at 27 Days PLUS bank holidays

Qualifications

• Significant relevant KYC experience.
• Proven ability to make effective and timely decisions.
• Demonstrated ability to build and cultivate partnerships across business regions.

Responsibilities

• Conduct analysis of risk and associated controls.
• Provide support to business managers and product staff.
• Interface with Internal Audit and external audit.

Skills

KYC experience

Business Acumen

Laws and Regulations

Risk Controls and Monitors

Education

Bachelor's degree or equivalent work experience

Job description

A global financial institution is seeking a KYC Operations Analyst in Belfast. This role involves Anti-Money Laundering monitoring and governance. Candidates should have significant KYC experience and the ability to make timely decisions. The position offers a comprehensive benefits package, including a generous holiday allowance, private medical insurance, and an award-winning pension. It's an exciting opportunity to grow within one of the world's leading banks.