At a Glance
- Tasks: Conduct client reviews and ensure compliance in KYC programs.
- Company: Join Citigroup Inc., a leading global financial services company.
- Benefits: Enjoy a hybrid working model, generous holidays, and competitive salary.
- Other info: Dynamic work environment with opportunities for professional development.
- Why this job: Make a difference in AML and compliance while growing your career.
- Qualifications: Experience in KYC functions; a Bachelor’s degree is preferred.
The predicted salary is between 40000 - 50000 £ per year.
Citigroup Inc. in Belfast is seeking a proactive individual for an Anti-Money Laundering (AML) role focusing on KYC programs. Responsibilities include conducting client reviews, ensuring compliance, and tracking KYC records.
The ideal candidate has experience in KYC functions and a Bachelor’s degree is preferred. Citi offers a hybrid working model, generous holiday allowance, and a competitive base salary along with various benefits.
Senior KYC Operations Analyst—AML & Compliance, Hybrid in Belfast employer: Citigroup, Inc.
Citigroup Inc. is an excellent employer in Belfast, offering a dynamic work environment that fosters professional growth and development in the field of Anti-Money Laundering and Compliance. With a hybrid working model, generous holiday allowance, and a competitive salary package, employees enjoy a supportive culture that values collaboration and innovation, making it an ideal place for those seeking meaningful and rewarding careers.
