Baker McKenzie in Belfast seeks an AML/KYC Compliance Analyst to conduct detailed client risk research and support efficient due diligence across new registrations and matters.
You will apply KYC/AML knowledge, perform risk-based reviews, investigate PEPs or sanctions matches, document results, and collaborate with Partners and local offices to ensure timely onboarding and regulatory compliance.
#J-18808-LjbffrGlobal AML/KYC Compliance Analyst - Risk & Onboarding employer: Baker McKenzie
Baker McKenzie is an exceptional employer that fosters a collaborative and inclusive work culture, making it an ideal place for a Marketing Coordinator to thrive. With a strong emphasis on employee growth, the firm offers numerous opportunities for professional development and training, ensuring that team members can enhance their skills while contributing to high-profile legal directories and global surveys. Located in a dynamic global environment, employees benefit from working with diverse teams across various cultures, all while enjoying the support of a leading international law firm committed to excellence.
