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KYC Operations Analyst — AML & Compliance; Hybrid

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Citigroup Inc.
Full Time position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Financial Services, Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: KYC Operations Analyst I — AML & Compliance (Hybrid)
A leading global financial institution is seeking an entry-level KYC Operations Analyst in Belfast. This hybrid position will involve assisting with rigorous Anti-Money Laundering monitoring and compliance activities. The ideal candidate should have strong analytical abilities, attention to detail, and excellent communication skills. A proactive team player who can take responsibility is essential. Benefit offerings include a generous holiday allowance, private medical insurance, and an award-winning pension plan, making this a rewarding opportunity for the right applicant.
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