About this role
KYC Analyst at AMS. Location: Belfast, Northern Ireland, United Kingdom. Role: conducting due diligence, reviewing documentation, managing cases Requirements: Experience in banking/financial services with strong understanding of KYC, AML and financial crime controls; ability to meet quality and productivity targets; strong analytical, investigative and stakeholder management skills. Category: Legal and Compliance Seniority: Mid Level Commitment: Contract Workplace: Remote Languages: English