Citibank (Switzerland) AG in Belfast is looking for an AML KYC Risk Evaluation Management Analyst to conduct risk evaluations of high-risk clients. This role involves assessing KYC Profiles, analyzing risks, and providing concise risk analyses. Candidates should have relevant experience, a Bachelor’s Degree, and AML Certification preferred. The position offers a hybrid working model, generous holiday allowance, private medical insurance, a performance-related bonus, and a strong commitment to employee well-being and development.#J-18808-Ljbffr…
