Manager ai & data, financial services, belfast Work, Jobs in Ballyclare, Ant (with Salaries)

KYC Operations Senior Analyst
Citi —Belfast
- Full-time
- Hybrid work
- Bachelor's degree
- No degree
- Banking
- Employee assistance programme
- Employee discount
Data & AI Consultant – Senior Consultant to Manager - Belfast
Grant Thornton —Belfast
- Full-time
- Azure
- SQL
- Analysis skills
4d
Account Manager Belfast
Whistl UK Ltd —Newtownabbey
- £31,000 a year
- Full-time
- Analysis skills
- Bachelor's degree
- Business
- Annual leave
- Employee assistance programme
Quick apply
Manager - SAP Transformation Enablement - Infused ERP, AI for Sustainability & Infrastructure, AI & Data
Deloitte —Belfast
- Hybrid work
- Data analysis skills
- English
- Travel
Senior Data Governance Specialist
DailyPay —Belfast
- £79,000 - £106,000 a year
- Full-time
- Hybrid work
- Azure
- Computer Science
- SQL
- Annual leave
Management Accountant
Motia —Antrim
- £45,000 - £55,000 a year
- Full-time
- Hybrid work
- Bachelor's degree
- Driving
- Leadership
- Free parking
- Annual leave
Quick apply
Data & Analytics Analyst
CME Group —Belfast
- Full-time
- Microsoft Powerpoint
- Bachelor's degree
- APIs
Senior Consultant - Manager - Sustainable & Resilient PLM Architect/Engineer, AI for Sustainability & Infrastructure, AI & Data
Deloitte —Belfast
- Hybrid work
- English
- Travel
- APIs
Manager, Java Developer, Solutions, Engineering, AI & Data
Deloitte —Belfast
- Hybrid work
- Azure
- Java
- AWS
Head of Data Governance
National Crime Agency —Belfast
- £4,218 a month
- Part-time
- Hybrid work
- Presentation skills
- In-person
- Annual leave
AI Enablement Lead (Belfast based)
Freshteam —Belfast
- Full-time
- Salesforce
- JavaScript
- APIs
Senior Manager – Supply Chain Optimisation and Resilience, AI for Sustainability & Infrastructure, AI & Data
Deloitte —Belfast
- Hybrid work
- Oracle
- English
- Travel
BHSCT Programme Lead - City Deals Band 8B
Health and Social Care Trust —Belfast
- £64,455 - £74,896 a year
- Temporary
- Hospital
10d
Senior Manager, Workday Senior Data Migration Lead
Deloitte —Belfast
- Hybrid work
- Project management
- Leadership
- Communication skills
Manager, Oracle Testing/Release Manager, Oracle Delivery Services, Technology & Transformation
Deloitte —Belfast
- Hybrid work
- Azure
- Oracle
- DevOps
Senior Manager, Oracle Programme Delivery Manager, Oracle Delivery Services, Technology & Transformation
Deloitte —Belfast
- Hybrid work
- Oracle
- Management
- ERP systems
Transaction Services Manager
Deloitte —Belfast
- Full-time
- Hybrid work
- Analysis skills
- Leadership
- Communication skills
- Employee assistance programme
Manager, SAP Project Management, SAP Delivery Services, Technology & Transformation
Deloitte —Belfast
- Hybrid work
- ERP systems
- English
- Microsoft Office
Manager, Platform Engineer, Solutions, Engineering, AI & Data
Deloitte —Belfast
- Hybrid work
- Azure
- AWS
- Scripting
Insights and Planning Manager
SSE —Belfast
- £51,600 - £97,900 a year
- Analysis skills
- Employee discount
4d

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KYC Operations Senior Analyst

Citi -
Belfast

Apply Now

Job details

Full-time

Benefits

Company pension
Employee assistance programme
Private medical insurance
Employee discount

Qualifications

Bachelor's degree
Banking

Full job description

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

Are you looking for a career move that will put you at the heart of a global financial institution? This role requires a proactive individual who will primarily be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

What you’ll do

Conduct client profile reviews for customer accounts
Review all information and documentation ensuring compliance with local regulation and Citi standards.
Update KYC forms and client profiles according to policy requirements
Follow up with clients to ensure information is received before due dates.
Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.

What we’ll need from you

Previous experience in similar role or KYC function required.
Strong team player willing to learn and share experience with other team members.
Experience of active involvement in Business Projects, including providing summaries / updates to project leads
Flexibility to work with rapidly-changing priorities and deadlines

Previous experience in a similar role within a banking environment may be an advantage.
Bachelor’s/University degree or equivalent experience preferred but working track record will be taken into account.

What we can offer you

We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:

Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure.
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances.
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

#LI-NS10

Job Family Group:

Operations - Services

Job Family:

Business KYC

Time Type:

Full time

Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

Apply Now

Refine Your Search

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