Company: Citi
Location: Northern Ireland
Job Description:
Citi Belfast is seeking a proactive professional to lead AML monitoring, governance and KYC program development within the Compliance and Control team. You will ensure robust client due diligence and regulatory alignment for Citi’s accounts.
In this hybrid role, you will review client profiles, update KYC documentation, and coordinate with project teams to meet deadlines. A banking background and degree are advantageous.
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Posted: July 14th, 2026