KYC / CDD Operations Analyst – Anti-Money Launderingat Alliance & Leicester Credit Card
AAlliance & Leicester Credit CardBelfast, County Antrim
BelfastFull timeOn-sitePermanent
estimated annual salary£28,000 – £34,000per yearestimated · typical for this role
apply in 1 minute no cover letter · free · confidential
?%not sure it's a fit?Upload your CV and we'll show your match in seconds.the role
Join our dynamic team as a KYC / CDD Operations Analyst in Belfast, where you will play a crucial role in combating financial crime. Be part of a collaborative environment that empowers you to make a real impact in the world of Anti-Money Laundering.
what you'll be doing
1Conduct KYC reviewsPerform thorough Know Your Customer assessments to ensure compliance.
2Monitor transactionsAnalyse financial transactions for suspicious activity and report findings.
3Collaborate with teamsWork alongside various departments to enhance AML strategies.
4Prepare reportsGenerate detailed reports for internal and regulatory purposes.
what you'll need
experienceRelevant experience preferred
hoursFull time
startASAP
Analytical thinkingAttention to detailRegulatory knowledgeTeam playerProblem-solving
Alliance & Leicester Credit Card is hiring a KYC / CDD Operations Analyst – Anti-Money Laundering in Newcastle. Apply through TalentMatch24 — upload your CV once, no cover letter, and we'll match you here and with other employers looking for your profile.