Current jobs related to KYC Operations Analyst | BELFAST at Citi - Antrim Co Antrim - Citi

  • Financial Trade Operations Specialist

    1 month ago

    Antrim, United Kingdom McGregor Boyall Full time

    Position OverviewFinancial Trade Operations SpecialistContract OpportunityUmbrella Day Rate - £175 - £200/day (Inside IR35)Location: Belfast - Hybrid Work Model (3 days in office)A prestigious international banking institution is in search of a skilled analyst to join its trade operations team based in Belfast.Ideal Candidates Will Possess:Experience in...

  • HGV Mechanic

    2 months ago

    Antrim, United Kingdom Belfast International Airport Full time

    JOB TITLE: Motor Transport Engineer (HGV) REPORTING TO: Motor Transport Supervisor HOURS OF WORK: 39 hours per week Mon-Thurs 8.00 am 4.30pm, Fri 8.00 am 3.30 pm SALARY: £35,994 as of 1st October 2024, plus additional MT Standby Allowance Belfast International Airport is a 100% wholly owned subsidiary of Vinci Airports. As the world's leading private...

  • Transport Operations Manager

    3 weeks ago

    Antrim, United Kingdom Blue Arrow - Belfast Full time

    Job DescriptionJob Title: Transport Operations ManagerReports to: Operations ManagerJob Purpose:The successful candidate will be responsible for the development, performance, and maintenance of the company's transport operations to provide an effective service to our customers and to maintain an efficient transport operation that delivers on company targets...

  • Building Services Operations Lead

    1 month ago

    Antrim, United Kingdom Belfast International Airport Full time

    JOB TITLE:Civil Engineering Team SupervisorREPORTING TO:Manager of Building & Civil EngineeringHOURS OF WORK:39 hours per week Mon-Thurs 8.00 am - 4.30 pm, Fri 8.00 am - 3.30 pmSALARY:£30,000 per annum Job Purpose:The primary objective of this role is to oversee all functions of the Building & Civil Engineering department, ensuring that services are...

  • Senior Financial Analyst

    5 days ago

    Antrim, United Kingdom MCS Group Full time

    Senior Financial Analyst OpportunityMCS Group is seeking a highly skilled Senior Financial Analyst to join their global professional services organisation based in Belfast. This is a fantastic opportunity to contribute to the growth and improvement of the finance function and progress your career in a reputable employer.About the RoleAs a Senior Financial...

  • Senior Financial Analyst

    5 days ago

    Antrim, United Kingdom MCS Group Full time

    Senior Financial Analyst OpportunityMCS Group is seeking a highly skilled Senior Financial Analyst to join their global professional services organisation based in Belfast. This is a fantastic opportunity to contribute to the growth and improvement of the finance function and progress your career in a reputable employer.About the RoleAs a Senior Financial...

  • Senior Financial Analyst

    1 day ago

    Antrim, United Kingdom MCS Group Full time

    Senior Financial Analyst OpportunityMCS Group is seeking a highly skilled Senior Financial Analyst to join their global professional services organisation based in Belfast. This is a fantastic opportunity to contribute to the growth and improvement of the finance function and progress your career within a reputable employer.About the RoleAs a Senior...

  • Senior Financial Analyst

    23 hours ago

    Antrim, United Kingdom MCS Group Full time

    Senior Financial Analyst OpportunityMCS Group is seeking a highly skilled Senior Financial Analyst to join their global professional services organisation based in Belfast. This is a fantastic opportunity to contribute to the growth and improvement of the finance function and progress your career within a reputable employer.About the RoleAs a Senior...

  • Transportation Operations Manager

    8 hours ago

    County Antrim, United Kingdom Blue Arrow - Belfast Full time

    Job DescriptionJob Title: Transport ManagerReports to: Operations ManagerJob Purpose:Responsible for the development, performance, and maintenance of the company's transportation operations to provide an effective service to customers and maintain an efficient transport operation that delivers on company targets for performance, value, safety, and...

  • Transportation Operations Manager

    24 hours ago

    County Antrim, United Kingdom Blue Arrow - Belfast Full time

    Job DescriptionJob Title: Transport ManagerReports to: Operations ManagerJob Purpose:Responsible for the development, performance, and maintenance of the company's transportation operations to provide an effective service to customers and maintain an efficient transport operation that delivers on company targets for performance, value, safety, and...

  • Senior Financial Analyst

    2 days ago

    Antrim, United Kingdom MCS Group Full time

    Senior Financial Analyst OpportunityMCS Group is seeking a highly skilled Senior Financial Analyst to join their global professional services organisation based in Belfast. This is a fantastic opportunity to contribute to the growth and improvement of the finance function and progress your career in a reputable employer.About the RoleAs a Senior Financial...

  • Senior Financial Analyst

    2 days ago

    Antrim, United Kingdom MCS Group Full time

    Senior Financial Analyst OpportunityMCS Group is seeking a highly skilled Senior Financial Analyst to join their global professional services organisation based in Belfast. This is a fantastic opportunity to contribute to the growth and improvement of the finance function and progress your career in a reputable employer.About the RoleAs a Senior Financial...

  • Business Analyst

    5 days ago

    Antrim, United Kingdom Adecco Full time

    About the RoleWe are seeking a skilled Business Analyst to join our client's Markets Governance & Control team. As a Business Analyst, you will play a vital role in executing a comprehensive, risk-based programme of control testing across all Markets businesses worldwide.Key ResponsibilitiesExecuting and reporting the results of control testingSupervising...

  • Business Analyst

    5 days ago

    Antrim, United Kingdom Adecco Full time

    About the RoleWe are seeking a skilled Business Analyst to join our client's Markets Governance & Control team. As a Business Analyst, you will play a vital role in executing a comprehensive, risk-based programme of control testing across all Markets businesses worldwide.Key ResponsibilitiesExecuting and reporting the results of control testingSupervising...

  • Front Office Supervisor

    4 weeks ago

    Belfast, County Antrim, United Kingdom AC Marriott Belfast Full time

    Who are we?Want to apply Read all the information about this position below, then hit the apply button.Aimbridge Hospitality EMEA are a division of the global Aimbridge Hospitality brand, overseeing over 1,600 hotels and resorts across the world. We work with big brands such as Hilton, Accor, Marriot and IHG as well as small independent hotels and everything...

  • Motor Transport Engineer

    3 weeks ago

    Antrim, United Kingdom Belfast International Airport Full time

    Job SummaryWe are seeking a skilled Motor Transport Engineer (HGV) to join our team at Belfast International Airport. As a key member of our Motor Transport department, you will be responsible for delivering high-quality vehicle maintenance services, ensuring the efficient operation of our fleet, and providing excellent customer service.Key...

  • Motor Transport Engineer

    3 weeks ago

    Antrim, United Kingdom Belfast International Airport Full time

    Job SummaryWe are seeking a skilled Motor Transport Engineer (HGV) to join our team at Belfast International Airport. As a key member of our Motor Transport department, you will be responsible for delivering high-quality vehicle maintenance services, ensuring the efficient operation of our fleet, and providing excellent customer service.Key...

  • Civil Engineering Team Supervisor

    1 month ago

    Antrim, United Kingdom Belfast International Airport Full time

    JOB TITLE:Building Services Team SupervisorREPORTING TO:Manager of Building & Civil EngineeringHOURS OF WORK:39 hours per week, Monday to Thursday 8:00 am - 4:30 pm, Friday 8:00 am - 3:30 pmSALARY:£30,000 per annumJob Purpose:The primary objective of this role is to oversee all facets of the Building & Civil Engineering department's operations, ensuring...

  • Motor Transport Engineer

    2 weeks ago

    Antrim, United Kingdom Belfast International Airport Full time

    Job SummaryWe are seeking a skilled Motor Transport Engineer (HGV) to join our team at Belfast International Airport. As a key member of our Motor Transport department, you will be responsible for delivering high-quality vehicle maintenance services, ensuring the efficient operation of our fleet, and providing excellent customer service.Key...

  • Motor Transport Engineer

    2 weeks ago

    Antrim, United Kingdom Belfast International Airport Full time

    Job SummaryWe are seeking a skilled Motor Transport Engineer (HGV) to join our team at Belfast International Airport. As a key member of our Motor Transport department, you will be responsible for delivering high-quality vehicle maintenance services, ensuring the efficient operation of our fleet, and providing excellent customer service.Key...

KYC Operations Analyst | BELFAST at Citi

3 months ago

Antrim Co Antrim, United Kingdom Citi Full time
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's KYC Operations Team in Belfast.
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview
This KYC Operations Analyst role is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. This is a hybrid position and the successful candidate will have to be onsite in the office 3 days per week.

What you'll do
  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices.
  • Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
  • Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor.
  • Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy.
  • Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standard and maintain BSU tool
  • Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • Assist with remediation projects / initiatives and report on progress as required
What we'll need from you
  • Previous relevant professional experience preferred
  • Superb attention to detail
  • A proactive team player with an ability to take initiative and assume responsibility
  • Very good analytical skills
  • Excellent communication skills
  • Goal and solution oriented behaviour
  • Strong organisation skills and quality focused
  • Intermediate technical skills including intermediate working knowledge of Microsoft Office
What we can offer you
We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well. We'll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and allow you to choose which benefits suit you and your personal life best.
Visit our Global Benefits page to learn more.
Highlights of our core benefits include:
  • Award winning pension
  • On-site health services
  • Private medical insurance packages to suit your personal circumstances
  • Paid parental leave
  • Generous holiday allowance starting at 27 Days PLUS bank holidays; increasing with tenure
Sound like Citi has everything you need? Then apply to join the world's most global bank and discover the true extent of your capabilities.
------------------------------------------------------

Job Family Group:
Compliance and Control------------------------------------------------------

Job Family:
Business KYC------------------------------------------------------

Time Type:
Full time------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .
View the " EEO is the Law " poster. View the EEO is the Law Supplement .
View the EEO Policy Statement .
View the Pay Transparency Posting