Kyc Professionals

5 months ago

Belfast, United Kingdom FinTrU Full time

**Vacancy Name**
- KYC Professionals - NI

**Vacancy No**
- VN202

**Location City**
- Belfast or Derry/Londonderry

**Overview of Role**
- At FinTrU, we support a range of different Tier 1 investment banks with their KYC processes. We operate a hybrid working platform meaning individuals can split their time between our offices and their home while still ensuring the client needs are met. We currently have opportunities within our Northern Ireland & Republic of Ireland Offices for experienced KYC Associates. You will have the opportunity to work directly in supporting some of the largest global Tier 1 Investment Banks.

**Job Details**
- A minimum of one year hands-on day-to-day KYC experience within (or working in partnership with) an Investment Bank. (Clearly demonstrated, directly relevant retail experience may also be considered.)
- Providing detailed MI and reports to clients at agreed frequencies.
- You will need exceptional interpersonal and communication skills in your new role as a KYC Associate.

**This is an opportunity to work on**:

- Sanctions Screening and PEP reviews, utilising a range of trusted industry sources.
- Identifying key project risks, whether stated or not, and manage to resolution or escalate accordingly.
- Flexible Maker/Checker KYC function for all in-flight client requests, including Quality Assurance checks and feedback for all work completed by peers.

**FinTrU** is an award winning technologically enabled Regulatory Solutions company. Employing over 1,000 people across the globe, we design technology enabled solutions to help
- **FinTrU clients** meet their regulatory obligations.**Why FinTrU**
In addition to your
- **salary**,
- **pension**,
- **performance related award** we’ll provide you with a healthy
- **benefits package**, but what sets us apart is our:
- **Award winning office culture **- as part of the FinTrU family, you can be part of our many Yammer Groups, from hiking to chess, 5-a-side to wild swimming, tag rugby to yoga there’s something for everyone.
- ** Teamwork **- we have our TRUcolours, women in finance and diverse committees promoting our different cultures across FinTrU.
- ** Wellness** - To help raise awareness on maintaining good mental and physical health as well as helping our employees have a work/life balance. Browse through our social media pages for our Health &Wellness week, Spinathon for our charity partner, and much more.
- ** Award winning L&D **- our team is a support function dedicated to aiding all employees with their learning, throughout their FinTrU career.
- ** Social Responsibility** - we endeavour to create a sustainable, environmentally friendly workplace and to minimise our carbon footprint.

**What’s**
**FinTrU’s Ethos**
We are first and foremost passionate about our people, and we recognise that the company progresses with the support of our employees who live the company values and demonstrate aspiration in abundance coupled with humility.**Education Level**
- Professional

**Experience Level**
- 2 years

**Employment Type**
- Full Time

**Duration**
- Permanent

**Benefits**
- Hybrid working
Company pension scheme
Private medical insurance
Health cash plan
Life assurance
Income protection
25 days annual leave, plus ten bank holidays
Personal training budget
Enhanced maternity and paternity pay
Employee Assistance Programme
Company-funded Christmas and Summer Parties
Diverse and inclusive social and cultural calendar
Cycle to Work scheme

**Compensation Summary**
- Performance related bonus award

  • KYC Operations Analyst

    2 months ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Job Title: KYC Operations AnalystCiti is seeking a highly motivated and detail-oriented KYC Operations Analyst to join our team in Belfast. As a KYC Operations Analyst, you will play a critical role in supporting the development and management of our dedicated internal KYC program.Key Responsibilities:Partner with Relationship Management and Compliance teams...

  • KYC Operations Analyst

    2 months ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Job Title: KYC Operations AnalystCiti is seeking a highly motivated and detail-oriented KYC Operations Analyst to join our team in Belfast. As a KYC Operations Analyst, you will play a critical role in supporting the development and management of our dedicated internal KYC program.Key Responsibilities:Partner with Relationship Management and Compliance teams...

  • KYC Operations Coordinator

    1 week ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Role OverviewThis 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)...

  • KYC Operations Analyst

    2 months ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Role OverviewThis 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.Key ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the...

  • KYC Operations Analyst

    2 months ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Role OverviewThis 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.Key ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the...

  • KYC Operations Analyst

    2 weeks ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom 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...

  • KYC Operations Analyst

    2 months ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Job SummaryCiti is seeking a highly skilled KYC Operations Analyst to join our team in Belfast. As a key member of our Compliance and Control team, you will play a critical role in assisting with the development and management of our dedicated internal KYC program.Key ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with...

  • KYC Operations Analyst

    2 months ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Job SummaryCiti is seeking a highly skilled KYC Operations Analyst to join our team in Belfast. As a key member of our Compliance and Control team, you will play a critical role in assisting with the development and management of our dedicated internal KYC program.Key ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with...

  • KYC Operations Analyst | BELFAST

    5 months ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom 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...

  • KYC Operations Analyst

    2 months ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Are you passionate about financial integrity and making a global impact? Citi is seeking a dedicated KYC Operations Analyst to join our dynamic team in Belfast. In this role, you will play a crucial part in ensuring compliance with Anti-Money Laundering (AML) regulations and safeguarding Citi's reputation. About the Role: As a KYC Operations Analyst, you...

  • KYC Operations Analyst

    2 months ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Are you passionate about financial integrity and making a global impact? Citi is seeking a dedicated KYC Operations Analyst to join our dynamic team in Belfast. In this role, you will play a crucial part in ensuring compliance with Anti-Money Laundering (AML) regulations and safeguarding Citi's reputation. About the Role: As a KYC Operations Analyst, you...

  • AML / KYC Consultant

    1 week ago

    Belfast, United Kingdom Treliant Full time

    About the RoleWe are seeking experienced professionals to join our team as AML / KYC Consultants. As a key member of our compliance team, you will play a critical role in supporting our clients' Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Sanctions compliance efforts.Key ResponsibilitiesReview client transaction activity reports to identify...

  • KYC Operations Analyst

    2 months ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Job SummaryWe are seeking a highly skilled KYC Operations Analyst to join our team at Citi, a leading global financial institution. As a key member of our Compliance and Control team, you will play a critical role in ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.Key...

  • KYC Operations Analyst

    2 months ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Job SummaryWe are seeking a highly skilled KYC Operations Analyst to join our team at Citi, a leading global financial institution. As a key member of our Compliance and Control team, you will play a critical role in ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.Key...

  • Risk and Compliance Professional

    4 weeks ago

    Belfast, United Kingdom Fieldfisher Full time

    Join Fieldfisher's Client Onboarding Graduate ProgrammeThe Client Onboarding Graduate programme at Fieldfisher is an excellent opportunity for motivated and ambitious law graduates who are interested in a career in Risk and Compliance. As a Graduate Onboarding Officer, you will develop knowledge and practical experience of Know Your Customer (KYC) and...

  • Risk and Compliance Professional

    4 weeks ago

    Belfast, United Kingdom Fieldfisher Full time

    Join Fieldfisher's Client Onboarding Graduate ProgrammeThe Client Onboarding Graduate programme at Fieldfisher is an excellent opportunity for motivated and ambitious law graduates who are interested in a career in Risk and Compliance. As a Graduate Onboarding Officer, you will develop knowledge and practical experience of Know Your Customer (KYC) and...

  • Risk and Compliance Professional

    4 weeks ago

    Belfast, United Kingdom Fieldfisher Full time

    Join Fieldfisher's Client Onboarding Graduate ProgrammeThe Client Onboarding Graduate programme at Fieldfisher is an excellent opportunity for motivated and ambitious law graduates who are interested in a career in Risk and Compliance. As a Graduate Onboarding Officer, you will develop knowledge and practical experience of Know Your Customer (KYC) and...

  • Risk and Compliance Professional

    4 weeks ago

    Belfast, United Kingdom Fieldfisher Full time

    Join Fieldfisher's Client Onboarding Graduate ProgrammeThe Client Onboarding Graduate programme at Fieldfisher is an excellent opportunity for motivated and ambitious law graduates who are interested in a career in Risk and Compliance. As a Graduate Onboarding Officer, you will develop knowledge and practical experience of Know Your Customer (KYC) and...

  • Compliance Analyst

    2 months ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Job SummaryCiti is seeking a highly skilled KYC Operations Analyst to join our team in Belfast. As a key member of our Compliance and Control team, you will play a critical role in assisting with the development and management of our dedicated internal KYC program.Key ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with...

  • Compliance Analyst

    2 months ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Job SummaryCiti is seeking a highly skilled KYC Operations Analyst to join our team in Belfast. As a key member of our Compliance and Control team, you will play a critical role in assisting with the development and management of our dedicated internal KYC program.Key ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with...