About this role
Barclays Project - KYC at AMS. Location: Belfast, Northern Ireland, United Kingdom. Role: conducting CDD, managing remediation, identifying risks Requirements: Experience in banking/financial services, strong KYC/AML and financial crime controls knowledge, analytical and stakeholder management skills, ability to meet quality and productivity remediation targets. Category: Legal and Compliance Seniority: Mid Level Commitment: Contract Workplace: Onsite Languages: English