Aml Kyc jobs in United Kingdom

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving, and communication to Citi’s KYC team. By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

The KYC Operations Senior Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

1. Review submissions submitted throughout the global hubs by junior analysts.
2. Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting.
3. Perform quality reviews and reviews of procedures and processes.
4. Perform project management responsibilities, including producing project plans, conducting risk analyses, and providing weekly updates for senior management, as needed.
5. Operate with a limited level of supervision.
6. Exercise independence of judgement and autonomy.
7. Act as SME to senior stakeholders and/or other team members.
8. Assess risk when business decisions are made, ensuring compliance with laws, regulations, and policies, and reporting control issues transparently.

• Relevant experience in AML/KYC operations.
• Advanced Excel skills.
• Good communication skills with the ability to simplify and translate information.

We prioritize our employees' well-being and offer benefits such as generous holiday allowance, performance bonuses, private medical insurance, employee assistance programs, pension plans, parental leave, employee discounts, and learning resources. Citi Belfast offers a hybrid working model and a supportive workplace culture.

If you are ready to explore your potential with Citi, apply now. Closing date for applications: 15 July.

The job is within the Data, Metrics, and Vendor Management team, responsible for creating MIS and analytics to support KYC operations and strategic initiatives.

• Create reports and recurring MIS for KYC processes.
• Support data analysis and reporting for the KYC Utility.
• Interact with stakeholders across departments and regions.
• Support data modeling, database design, and automation projects.
• Work with technology teams during system development and testing phases.
• Ensure data accuracy and system requirements documentation.
• Build strong relationships with business and IT partners.
• Perform quality reviews and project management tasks similar to the primary role.

• Experience with Excel, Access, SQL, or similar software.

Citi is an equal opportunity employer. Qualified candidates will receive consideration regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or other protected characteristics. If you need accommodations to apply, please review Accessibility at Citi. View our EEO Policy Statement and Know Your Rights poster.