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Aml kyc/cdd onboarding analyst

Belfast
Bank Of America
Analyst
€40,000 a year
Posted: 2 May
Offer description

Bank of America in Belfast is looking for KYC / CDD Onboarding Analysts to join the Global Anti-Money Laundering team. Responsibilities include conducting client due diligence, reviewing documentation, and ensuring compliance with AML regulations. Candidates should have experience in Anti Money Laundering or related fields, excellent communication skills, and the ability to prioritize multiple tasks. The position offers attractive benefits such as private healthcare, a competitive pension plan, and flexible benefits.
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