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Aml kyc/cdd ops analyst – elevate compliance

Belfast
Bank Of America
Analyst
€45,000 a year
Posted: 19h ago
Offer description

Bank of America is looking for a KYC / CDD Operations Analyst in Belfast. In this role, you will conduct client due diligence and compliance checks, liaising with various teams to validate documentation. Ideal candidates will have experience in Anti Money Laundering and strong organisational skills. The position offers benefits such as private healthcare, competitive pension plans, and comprehensive well-being resources. Join a dynamic team dedicated to maintaining high standards in client services.
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