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KYC/CDD Operations Analyst – AML Compliance Expert
Job in
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-01-19
Listing for:
Alliance & Leicester
Contract
position Listed on 2026-01-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
A global financial institution is seeking a KYC / CDD Operations Analyst in Belfast. This entry-level position requires candidates to conduct client due diligence and KYC checks, ensuring compliance with policies and regulatory guidelines. Applicants should have experience in Anti Money Laundering, excellent communication skills, and the ability to handle multiple tasks in a team-oriented environment. Benefits include private healthcare, competitive pension, and opportunities for personal development.
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