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 will collaborate closely with Relationship Management and Compliance teams to manage the Know Your Client (KYC) process. This involves:

  • Preparing and maintaining comprehensive KYC records by gathering information from diverse sources.
  • Verifying the accuracy and completeness of customer data within KYC records and CIP documents.
  • Ensuring compliance with local regulatory requirements and global standards.
  • Contributing to remediation projects and initiatives to enhance our AML framework.
What We Look For:

We are seeking a detail-oriented individual with strong analytical and communication skills. The ideal candidate will possess:

  • Previous experience in a financial services environment is preferred, but not essential.
  • A proactive and collaborative approach to teamwork.
  • Excellent organizational skills and a commitment to quality.
  • Intermediate technical proficiency, including Microsoft Office Suite.
What We Offer:

At Citi, we are committed to providing our employees with a rewarding and fulfilling work experience. We offer:

  • A competitive salary and benefits package.
  • Opportunities for professional development and growth.
  • A dynamic and inclusive work environment.

If you are eager to contribute to a global financial institution and make a real difference, we encourage you to apply.

  • KYC Operations Analyst

    1 month 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

    1 month 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

    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

    4 days 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 Specialist

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: KYC Operations AnalystWe are seeking a highly skilled KYC Operations Analyst to join our team in Belfast. As a KYC Operations Analyst, you will play a critical role in ensuring the effective implementation of our Know Your Client (KYC) program.Key Responsibilities:Conduct thorough client profile reviews to ensure compliance with local regulations...

  • KYC Operations Specialist

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: KYC Operations AnalystWe are seeking a highly skilled KYC Operations Analyst to join our team in Belfast. As a KYC Operations Analyst, you will play a critical role in ensuring the effective implementation of our Know Your Client (KYC) program.Key Responsibilities:Conduct thorough client profile reviews to ensure compliance with local regulations...

  • KYC Operations Specialist

    4 weeks ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: KYC Operations AnalystWe are seeking a highly skilled KYC Operations Analyst to join our team in Belfast. As a KYC Operations Analyst, you will play a critical role in ensuring the effective implementation of our Know Your Client (KYC) program.Key Responsibilities:Conduct thorough client profile reviews to ensure compliance with local regulations...

  • KYC Operations Specialist

    4 weeks ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job Title: KYC Operations AnalystWe are seeking a highly skilled KYC Operations Analyst to join our team in Belfast. As a KYC Operations Analyst, you will play a critical role in ensuring the effective implementation of our Know Your Client (KYC) program.Key Responsibilities:Conduct thorough client profile reviews to ensure compliance with local regulations...

  • KYC Operations Analyst

    1 month ago

    Belfast, United Kingdom Citigroup Global Markets Limited Full time

    KYC Operations Analyst Are you looking for a career move that will put you at the heart of a global financial institution? This role requires a proactive individual who will primarily be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.By...

  • KYC Operations Analyst | BELFAST

    4 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

    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

    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...

  • KYC Operations Coordinator

    9 hours 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)...

  • Financial Services Analyst

    1 month ago

    Belfast, United Kingdom TP ICAP Group Full time

    Client Onboarding AnalystTP ICAP Group is seeking a skilled Client Onboarding Analyst to join our team. As a key member of our Client Lifecycle team, you will be responsible for delivering Business As Usual (BAU) activities and supporting the Client Lifecycle Team Lead in a fast-paced Financial Services environment.Key Responsibilities:Complete onboarding...

  • Financial Services Analyst

    1 month ago

    Belfast, United Kingdom TP ICAP Group Full time

    Client Onboarding AnalystTP ICAP Group is seeking a skilled Client Onboarding Analyst to join our team. As a key member of our Client Lifecycle team, you will be responsible for delivering Business As Usual (BAU) activities and supporting the Client Lifecycle Team Lead in a fast-paced Financial Services environment.Key Responsibilities:Complete onboarding...

  • Kyc Professionals

    4 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...

  • Financial Services Analyst

    4 weeks ago

    Belfast, United Kingdom TP ICAP Full time

    Job Title: Graduate Analyst TradingTP ICAP is seeking a highly motivated and detail-oriented Graduate Analyst Trading to join our Client Onboarding team. As a key member of our team, you will be responsible for delivering Business As Usual (BAU) activities and supporting the Client Lifecycle Team Lead in a fast-paced Financial Services environment.Key...