Kyc Operations Intmd Analyst

Citi Handlowy

Belfast, United Kingdom
**
Anti-money laundering (aml) monitoring
Risk and control analysis
Regulatory reporting activities
** Citi Handlowy is seeking a KYC Operations Intermediate Analyst for its Belfast office, focusing on Anti-Money Laundering (AML) compliance and risk management. The role requires significant experience in KYC processes and offers competitive benefits, including generous leave and healthcare options. **

Job Summary

  • By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to clients by responsibly providing financial services that enable growth and economic progress.
  • The role involves conducting risk and control analysis, supporting business managers, and partnering with peers to develop compliance guidelines and execute business plans.
  • Citi offers award-winning pension, on-site health services, private medical insurance, paid parental leave, and a generous holiday allowance starting at 27 days plus bank holidays.

Matching Summary

Match Score: 75

** Citi Handlowy is seeking a KYC Operations Intermediate Analyst for its Belfast office, focusing on Anti-Money Laundering (AML) compliance and risk management. The role requires significant experience in KYC processes and offers competitive benefits, including generous leave and healthcare options. **

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) monitoring
  • Risk and control analysis
  • Regulatory reporting activities
  • KYC program management
  • Compliance governance and oversight

Nice-to-have

  • Problem solving and communication skills
  • Collaboration with internal and external teams
  • Subject matter expertise in KYC
  • Building partnerships across business regions
  • Ability to operate with limited supervision

Key Requirements

  • Significant relevant KYC experience
  • Bachelor's degree or equivalent work experience
  • Proven ability to make effective and timely decisions
  • Experience in risk identification and assessment

Work Rights

Not specified

Tailored Resume

Cover Letter