About this role
KYC Analyst at AMS. Location: Belfast, Northern Ireland, United Kingdom. Role: conducting due diligence, reviewing cases, escalating risks Requirements: Minimum 1 year KYC experience (3+ years for senior role), customer due diligence and remediation experience, understanding of KYC/AML/financial crime controls, ability to review customer information, strong attention to detail, analytical and stakeholder management skills. Category: Legal and Compliance Seniority: Entry Level Commitment: Contract Workplace: Hybrid Languages: English