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KYC/CDD AML Operations Analyst – Path
Job in
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-01-09
Listing for:
Bank of America
Contract
position Listed on 2026-01-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
A leading global financial institution is seeking a KYC / CDD Operations Analyst in Belfast to support anti-money laundering efforts. This role involves conducting client due diligence, performing KYC/CDD checks, and ensuring compliance with policies and regulatory requirements. The successful candidate will possess strong skills in anti-money laundering, excellent communication abilities, and experience in process-oriented environments. This is an opportunity to be part of a dynamic team while contributing to vital aspects of financial operations.
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