KYC Analyst - Belfast

Job description

Do you have a passion for KYC, AML? Can you combine this with excellent attention to detail, strong analytical ability, problem solving and organisation skills with a proactive approach ? Then this role could be the perfect way for you to build on your career to date. What will I be learning?: You will be responsible for becoming an efficient team member in delivering Business As Usual (BAU) activities within the Client Onboarding/Periodic Review team whilst supporting the Client Lifecycle Team Lead in a fast paced Financial Services environment. The role will include completing Onboarding requests for all business What work will I be doing? Responsible for the effective delivery of allocated client lifecycle processes, ensuring that activities are executed to defined service levels and on a timely basis, meeting the requirements of the business Complete onboarding cases for low, medium and high risk clients across all businesses, undertaking and thoroughly completing all necessary KYC/AML and due diligence checks as well as completing credit risk assessments. Monitoring of negative media alerts and where appropriate, investigation and escalation to compliance Utilise screening too...