KYC Operations Analyst – AML Risk & Governance

Company: Citi
Apply for the KYC Operations Analyst – AML Risk & Governance
Location: Belfast
Job Description:

A global financial institution is seeking a KYC Operations Analyst in Belfast. The role involves overseeing Anti-Money Laundering activities and ensuring adherence to regulatory standards. Candidates must have significant KYC experience and the ability to make timely decisions. The position offers competitive benefits, including a generous holiday allowance and private medical insurance packages, reflecting the company’s commitment to employee wellness and societal impact.#J-18808-Ljbffr…

Posted: April 22nd, 2026