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Global aml: kyc/cdd operations analyst

Belfast
Bank Of America
Operations analyst
€37,500 a year
Posted: 4 May
Offer description

A leading financial institution is seeking a KYC / CDD Operations Analyst in Belfast. This role involves conducting due diligence, performing KYC/CDD checks, and working closely with various teams. Candidates should have experience in Anti Money Laundering and demonstrate strong communication skills. The vibrant Belfast location offers the opportunity to be part of a growing team dedicated to compliance and risk management. Competitive benefits and a collaborative environment are provided to support employee well-being.
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