At a Glance
- Tasks: Evaluate KYC profiles and assess risks for new and existing clients.
- Company: Join a leading financial institution with a commitment to diversity and inclusion.
- Benefits: Generous holiday allowance, private medical insurance, and performance bonuses.
- Other info: Dynamic work environment with opportunities for growth and learning.
- Why this job: Make a real impact in AML while developing your analytical skills.
- Qualifications: Relevant experience and a degree; AML certification is a plus.
The predicted salary is between 40000 - 50000 £ per year.
The AML KYC Risk Evaluation Management Analyst falls under the AML function and is responsible for conducting a risk evaluation of new and existing clients with certain high‑risk attributes. A risk evaluation is a holistic assessment of these attributes in conjunction with the client’s KYC profile to determine whether to on‑board or maintain the relationship from an AML perspective. A REM analyst must understand risk concepts, identify root causes, and analyze complex issues.
What you’ll be doing:
- Assess various components of the KYC profile to support the disposition of the client. This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements.
- Identify and analyze interconnected risks within a KYC profile.
- When necessary, independently investigate risk components to understand context and resolve material issues.
- Provide clear, concise, and self‑sustaining risk analyses that support the ultimate disposition of each KYC profile reviewed.
- Disposition each KYC profile in a timely and effective manner.
- Provide advice from an AML perspective on issues escalated by the business.
- Escalate AML concerns or any significant suspicious activities to senior management.
What we need from you:
- Relevant work experience.
- Bachelor’s degree and AML certification preferred.
- Ability to critically think and assess complex issues.
- Recent working knowledge of AML legislation and regulatory requirements.
- Ability to rapidly comprehend new and complex products.
- Proactive, organized, and able to work independently with minimal supervision.
- Ability to manage and complete multiple tasks on time.
What we can offer you:
- Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure.
- A discretionary annual performance‑related bonus.
- Private medical insurance packages to suit your personal circumstances.
- Employee Assistance Program.
- Pension plan.
- Paid parental leave.
- Special discounts for employees, family, and friends.
- Access to an array of learning and development resources.
Citi is an equal‑opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
KYC Risk Evaluation Analyst — AML & Onboarding Focus in Belfast employer: Citi
Citi is an exceptional employer that prioritises employee well-being and professional growth, offering a generous holiday allowance starting at 27 days, private medical insurance, and a robust pension plan. The work culture fosters independence and critical thinking, allowing KYC Risk Evaluation Analysts to thrive in a supportive environment while tackling complex issues. With access to extensive learning resources and a commitment to diversity and inclusion, Citi stands out as a rewarding place for those seeking meaningful careers in the financial sector.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Risk Evaluation Analyst — AML & Onboarding Focus in Belfast
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can refer you directly.
✨Tip Number 2
Prepare for interviews by researching the company and understanding their KYC processes. Be ready to discuss how your skills align with their needs, especially around AML regulations and risk evaluation.
✨Tip Number 3
Practice your responses to common interview questions, but keep it natural. Use the STAR method (Situation, Task, Action, Result) to structure your answers, especially when discussing past experiences related to risk assessment.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take that extra step to engage with us directly.
We think you need these skills to ace KYC Risk Evaluation Analyst — AML & Onboarding Focus in Belfast
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the KYC Risk Evaluation Analyst role. Highlight relevant experience and skills that match the job description, especially your understanding of AML legislation and risk assessment.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about the role and how your background makes you a perfect fit. Don’t forget to mention any AML certifications you have!
Showcase Your Analytical Skills:Since the role involves assessing complex issues, be sure to provide examples in your application that demonstrate your critical thinking and analytical abilities. We want to see how you tackle challenges!
Apply Through Our Website:We encourage you to apply directly through our website for the best chance of success. It’s the easiest way for us to keep track of your application and get back to you quickly!
How to prepare for a job interview at Citi
✨Know Your KYC Basics
Before the interview, brush up on your knowledge of KYC processes and AML regulations. Familiarise yourself with key terms and concepts, as well as recent changes in legislation. This will not only show your expertise but also demonstrate your commitment to staying updated in the field.
✨Prepare Real-World Examples
Think of specific instances from your past work experience where you successfully assessed risk or resolved complex issues. Be ready to discuss these examples in detail, highlighting your critical thinking skills and how you approached each situation. This will help you stand out as a candidate who can apply theory to practice.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's approach to KYC and AML. Inquire about their risk evaluation processes or how they handle escalated concerns. This shows that you're genuinely interested in the role and helps you gauge if the company aligns with your values and career goals.
✨Showcase Your Organisational Skills
Since the role requires managing multiple tasks effectively, be prepared to discuss how you prioritise and organise your workload. Share strategies you use to stay on top of deadlines and ensure thoroughness in your evaluations. This will reassure the interviewer that you can handle the demands of the position.
