About this role
KYC Analyst at AMS. Location: Belfast, Northern Ireland, United Kingdom. Role: conducting CDD, managing remediation, assessing risk Requirements: Experience in banking/financial services with strong KYC, AML and financial crime knowledge; ability to meet quality and productivity targets, strong analytical, investigation and stakeholder management skills. Category: Legal and Compliance Seniority: Mid Level Commitment: Contract Workplace: Remote Languages: English