Senior operations analyst Work, Jobs in Belfast, Ant (with Salaries)

KYC Senior Operations Analyst
Citi —Belfast
- Full-time
- Hybrid work
- Bachelor's degree
- No degree
- Banking
- Employee assistance programme
- Employee discount
2d
Operations Senior Analyst - Assistant Vice President
Citi —Belfast
- Full-time
- Bachelor's degree
- No degree
- Communication skills
2d
Client Lifecycle Onboarding Analyst 1
TP ICAP —Belfast
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Business Analyst - Vice President
Citi —Belfast
- Full-time
- Hybrid work
- Computer Science
- PMP
- Data analysis skills
- Annual leave
- Employee assistance programme
Risk and Control - Client Asset Protection Analyst - Vice President
Citi —Belfast
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee assistance programme
- Employee discount
6h
Business Intelligence Analyst (Assistant Vice President)
Citi —Belfast
- Full-time
- Hybrid work
- SQL
- Communication skills
- Python
- Employee assistance programme
- Employee discount
Senior Lead Settlement Analyst
SONI —Antrim
- Analysis skills
- Organisational skills
- IT
- Free parking
Quick apply
8d
Senior Business Analyst - Assistant Vice President
Citi —Belfast
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Employee assistance programme
Markets Operations Lead Analyst (Vice President)
Citi —Belfast
- Full-time
- Hybrid work
- Analysis skills
- Presentation skills
- Organisational skills
- Employee assistance programme
- Employee discount
Project Manager | Business Analyst (Assistant Vice President)
Citi —Belfast
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Access
- Employee assistance programme
- Employee discount
2d
Change Management Business Analyst
Citi —Belfast
- Full-time
- Hybrid work
- System design
- Microsoft Office
- Project management
- Employee assistance programme
- Employee discount
Securities & Derivatives Senior Lead Analyst (Senior Vice President)
Citi —Belfast
- Full-time
- Hybrid work
- Microsoft Office
- Bachelor's degree
- No degree
- Employee assistance programme
- Employee discount
1d
Senior Data Governance Specialist
DailyPay —Belfast
- £79,000 - £106,000 a year
- Full-time
- Hybrid work
- Azure
- Computer Science
- SQL
- Annual leave
7d
Senior Data Privacy Analyst
Citi —Belfast
- Full-time
- Hybrid work
- Bachelor's degree
- Continuous improvement
- No degree
- Annual leave
- Employee assistance programme
2d
Junior Service Desk Analyst
System C —Belfast
- Full-time
- Customer service
- Communication skills
- Time management
Equities Middle Office - Application Support Analyst
Citi —Belfast
- Full-time
- Hybrid work
- SQL
- Bachelor's degree
- No degree
- Annual leave
- Employee assistance programme
2d
Assessment & Design Sr. Analyst Assistant Vice President
Citi —Belfast
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Manager, Digital Op Model, Process Improvement and Business Analyst, Belfast or Derry, Londonderry
EY —Belfast
- Analysis skills
- Agile
Senior Manager, Customer Transformation, Service Designer, IXD, Belfast or Derry, Londonderry
EY —Belfast
- Computer Science
- Agile
- Business
Business Analyst: Exotic Interest Rate and Credit Derivatives
Citi —Belfast
- Full-time
- Java
- SQL
- Employee assistance programme
- Employee discount

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senior operations analyst jobs near belfast, ant

KYC Senior Operations Analyst

Citi -
Belfast

Apply Now

Job details

Full-time
2 days ago

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

senior operations analyst jobs in belfast, ant

KYC Senior Operations Analyst

Operations Senior Analyst - Assistant Vice President

Client Lifecycle Onboarding Analyst 1

Senior Business Analyst - Vice President

Risk and Control - Client Asset Protection Analyst - Vice President

Business Intelligence Analyst (Assistant Vice President)

Senior Lead Settlement Analyst

Senior Business Analyst - Assistant Vice President

Markets Operations Lead Analyst (Vice President)

Project Manager | Business Analyst (Assistant Vice President)

Change Management Business Analyst

Securities & Derivatives Senior Lead Analyst (Senior Vice President)

Senior Data Governance Specialist

Senior Data Privacy Analyst

Junior Service Desk Analyst

Equities Middle Office - Application Support Analyst

Assessment & Design Sr. Analyst Assistant Vice President

Manager, Digital Op Model, Process Improvement and Business Analyst, Belfast or Derry, Londonderry

Senior Manager, Customer Transformation, Service Designer, IXD, Belfast or Derry, Londonderry

Business Analyst: Exotic Interest Rate and Credit Derivatives

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