×
Register Here to Apply for Jobs or Post Jobs. X

KYC Operations Analyst — AML & Compliance

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Jobs via eFinancialCareers
Full Time position
Listed on 2026-01-14
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Position: KYC Operations Analyst I — AML & Compliance
A global financial institution is seeking a KYC Operations Analyst to join their team in Belfast. The role involves compliance-related tasks including the creation and maintenance of KYC records and supporting Anti-Money Laundering efforts. Ideal candidates will possess excellent analytical and communication skills, with a proactive and detail-oriented approach. The position is hybrid, requiring onsite work three days per week, and offers competitive benefits including a generous holiday allowance and private medical insurance.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary