Competitive base salary (annually reviewed); discr...
Hybrid
Previous kyc function experience required
Conduct client profile reviews
Ensure compliance with local regulations
The role involves developing and managing a dedicated internal KYC program at Citi Belfast while ensuring compliance with local regulations and firm standards
Job Summary
The role involves developing and managing a dedicated internal KYC program at Citi Belfast while ensuring compliance with local regulations and firm standards.
Candidates will be responsible for conducting client profile reviews, updating KYC forms, and performing risk assessments to safeguard the firm's reputation.
The position offers a competitive base salary, a discretionary annual performance-related bonus, and a hybrid working model allowing up to two days of remote work per week.
Matching Summary
The role involves developing and managing a dedicated internal KYC program at Citi Belfast while ensuring compliance with local regulations and firm standards.
Salary
Competitive base salary (annually reviewed); Discretionary annual performance related bonus; Generous holiday allowance starting at 27 days plus bank holidays
Skills & Requirements
Must-have
Previous KYC function experience required
Conduct client profile reviews
Ensure compliance with local regulations
Monitor and track KYC records
Assess risk for business decisions
Nice-to-have
Strong team player willing to learn
Experience in banking environment
Flexibility with changing priorities
Active involvement in Business Projects
Track record of relevant work experience
Key Requirements
Bachelor's degree or equivalent experience preferred
Previous experience in similar KYC role required
Experience within a banking environment advantageous