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