KYC Risk Evaluation Management (REM) Analyst
Citi(17 days ago)
Belfast, United KingdomOnsiteFull TimeJunior$60,000 - $75,000Compliance
Apply NowAbout this role
This role involves evaluating high-risk client profiles to support AML compliance, requiring analytical skills and knowledge of AML regulations. The job emphasizes assessing client data, identifying risks, and providing clear analyses to aid in client disposition decisions.
Required Skills
- Data Analysis
- Risk Assessment
- Regulations
- Report Writing
- AML
- KYC
- Investigation
- Risk Management
- Compliance
- Communication
Qualifications
- Bachelor’s Degree
- AML Certification
About Citi
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