Hybrid KYC

A leading global financial institution is seeking a KYC Operations Analyst in Belfast, UK. This entry-level position involves participating in Anti-Money Laundering monitoring and supporting the compliance team with KYC records. Candidates should demonstrate excellent attention to detail, strong analytical skills, and effective communication abilities. The...

## For additional information, please review .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...

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...

A leading tech company in Northern Ireland seeks a Graduate KYC Analyst to ensure responsible delivery of its leasing proposition. This role involves managing application referrals, investigating fraud, and optimizing risk workflows. Candidates should possess strong analytical skills and attention to detail, along with proficiency in Google Sheets and Excel....

Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financialproducts and services, including consumer banking and credit, corporate and investment banking,...

**Location: Belfast** **Workplace: Hybrid** The AML/KYC* Compliance Coordinator (*Anti-Money Laundering / Know your Client) will undertake detailed analytical research of clients and parties on a global basis to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations...

Join to apply for the Graduate KYC Analyst role at Raylo | B Corp At Raylo, we’re on a mission to accelerate the move to a circular economy. The only way customers and manufacturers will make that shift is if it’s simple and cost-effective - this is where we come in. We’re building a category-defining global subscription infrastructure, making premium...

Why We Exist At Raylo, we’re on a mission to accelerate the move to a circular economy. The only way customers and manufacturers will make that shift is if it’s simple and cost-effective - this is where we come in. We’re building a category-defining global subscription infrastructure, making premium tech accessible and affordable for both consumers and...

**Description**: Artemis Human Capital are delighted to be working with a globally renowned business in their search for experienced banking associates. This role is an excellent opportunity for KYC/AML professionals with 1-2 years experience. This is a fantastic chance to join a world-wide leading organisation on an initial 12 month contract basis with...

**Description**: **The Job...** Artemis Human Capital are delighted to be exclusively representing a highly successful financial services organisation with huge success across Ireland & the United Kingdom. This role will work focus on the business's Northern Ireland function, and will involve working independently through company systems & processes. This...