KYC Operations Analyst I — AML & Compliance (Hybrid)

Citigroup Inc.; Belfast; Hybrid; GBP 30,000 - 40,000; Full time

Job summary

A leading global financial institution is seeking an entry-level KYC Operations Analyst in Belfast. This hybrid position will involve assisting with rigorous Anti-Money Laundering monitoring and compliance activities. The ideal candidate should have strong analytical abilities, attention to detail, and excellent communication skills. A proactive team player who can take responsibility is essential. Benefit offerings include a generous holiday allowance, private medical insurance, and an award-winning pension plan, making this a rewarding opportunity for the right applicant.

Benefits

Award winning pension

On-site health services

Private medical insurance

Paid parental leave

Generous holiday allowance starting at 27 days

Qualifications

• Preferred experience in KYC operations or compliance.
• Language skills may be beneficial.
• Strong organizational skills are necessary.

Responsibilities

• Assist with Anti-Money Laundering monitoring.
• Create and maintain KYC records.
• Ensure compliance with local regulatory requirements.

Skills

Business Acumen

Attention to Detail

Analytical Skills

Communication Skills

Team Player

Technical Skills (Microsoft Office)

Job description

A leading global financial institution is seeking an entry-level KYC Operations Analyst in Belfast. This hybrid position will involve assisting with rigorous Anti-Money Laundering monitoring and compliance activities. The ideal candidate should have strong analytical abilities, attention to detail, and excellent communication skills. A proactive team player who can take responsibility is essential. Benefit offerings include a generous holiday allowance, private medical insurance, and an award-winning pension plan, making this a rewarding opportunity for the right applicant.