Senior AML & KYC Analyst | Onboarding & Risk Champion

IQ-EQ Group; Belfast; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading Investor Services group is seeking a detail-oriented professional for AML/KYC functions in Belfast. The role involves onboarding clients, ensuring timely compliance checks, and acting as a subject matter expert. Ideal candidates will have extensive experience in AML/KYC regulations and be committed to fostering relationships with clients. A strong focus on quality and organizational skills is essential. This position offers a comprehensive remuneration package and opportunities for professional development.

Benefits

Comprehensive financial remuneration

Private health and dental cover

Annual leave of 25 days plus public holidays

Flexible working arrangements

Support and development programs

Qualifications

• Strong experience in AML/KYC roles with knowledge of AML/CDD regulatory requirements.
• Understanding of Funds and Corporate structures impacting AML/KYC due diligence.
• Excellent organisational and interpersonal skills for managing workloads.

Responsibilities

• Complete AML/KYC onboarding and periodic reviews.
• Deliver timely and high-quality service to clients.
• Act as a subject matter expert, guiding junior team members.

Skills

Experience in AML/KYC roles

Knowledge of AML/CDD regulations

Understanding of Funds and Corporate structures

Organisational skills

Strong communication skills

Proactive, solutions-driven mindset

Education

Formal qualification in Financial Crime

Job description

A leading Investor Services group is seeking a detail-oriented professional for AML/KYC functions in Belfast. The role involves onboarding clients, ensuring timely compliance checks, and acting as a subject matter expert. Ideal candidates will have extensive experience in AML/KYC regulations and be committed to fostering relationships with clients. A strong focus on quality and organizational skills is essential. This position offers a comprehensive remuneration package and opportunities for professional development.