KYC/AML Analyst in Belfast

*KYC / AML Analyst – Belfast*

A global payments provider, is looking for a full-time KYC/AML Analyst to add to its rapidly expanding global team. The role is ideal for someone who is looking to take on an exciting challenge with plenty of opportunity to grow and shape the future of a fast growing company. They have big ambitions for the business and therefore are seeking a person that shares these ambitions. This role will be based in the Belfast Office.

Requirements:

Overseeing all Client on-boarding, ensuring that the business thoroughly undertakes all KYC/AML and due diligence processes.

Conducting periodic reviews of KYC Records.

Research and validation of customer identification data using appropriate internal and external data sources.

Ongoing maintenance of existing customer data.

Supporting the Head of Compliance in the identification of process and system improvement.

Supporting the Head of Compliance with external audits, where required.

Assisting with remediation projects and report on progress as required.

For interview and further information email me at: jeanette.dean@headhuntinternational.com or call me Jeanette on +353 830702535 (0830702535)

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