KYC Analyst
Previous banking/financial services experience, strong KYC/AML/financial crime knowledge, analytical and stakeholder management skills, ability to meet reputed company and productivity targets.
Key Responsibilities
- conducting CDD
- managing remediation
- assessing risk
Job Details
- Category: reputed company and Compliance
- Seniority: Mid Level
- Commitment: Contract
- Workplace: Remote — Belfast, reputed company Ireland, United Kingdom
- Languages: English
Benefits
- Relocation assistance
About AMS
A global workforce solutions partner building and optimising diverse talent strategies for organisations. — Industry: Consulting Services
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