KYC Operations Analyst - AML & Compliance s
Job in
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-01-11
Listing for:
Citibank (Switzerland) AG
Full Time
position Listed on 2026-01-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A leading global financial services company is seeking a KYC Operations Analyst for an entry-level position based in Belfast. This role involves participating in Anti-Money Laundering monitoring, assisting in the development of a KYC program, and maintaining accurate records. The successful candidate will work in a hybrid environment, requiring onsite presence three days a week. Strong analytical and communication skills are essential, along with attention to detail and a proactive approach in a team setting.
Excellent benefits including a generous holiday allowance are offered.
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