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KYC Operations Analyst — AML & Compliance

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: 11037 Citibank, N.A. United Kingdom
Part Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Financial Services
Job Description & How to Apply Below
Position: KYC Operations Analyst I — AML & Compliance
A leading global financial institution in Belfast is seeking a KYC Operations Analyst. This entry-level role involves participating in AML monitoring and managing KYC records. Ideal candidates will have relevant experience, be detail-oriented, and possess strong analytical and communication skills. The position requires onsite presence 3 days per week in a hybrid work model. Benefits include a generous holiday allowance and comprehensive health services.
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