About this role
AML/KYC Compliance Analyst (NBI) at Baker McKenzie. Location: Belfast, United Kingdom. Role: conducting research, performing screening, documenting findings Requirements: Perform risk-based AML/KYC client due diligence, screening, beneficial ownership investigations, and documentation; strong analytical, communication, and decision-making skills; AML knowledge and Microsoft Office proficiency. Category: Legal and Compliance Seniority: Mid Level Tools: World-Check, D&B, Hoovers, Lexis, Intapp, Microsoft Office Certifications: aml/compliance qualification Commitment: Full Time Workplace: Hybrid Languages: English