AML/KYC Compliance & Client Onboarding Analyst

Baker McKenzie

Screened

Belfast City District, Northern Ireland

Posted 5 days ago

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About the role

Baker McKenzie is seeking an AML/KYC Compliance Analyst to conduct detailed client due diligence and risk-based AML reviews to support timely onboarding of clients and matters. The role involves reviewing alerts, performing beneficial ownership investigations, and ensuring regulatory and firm policy compliance.

The candidate will use KYC/AML knowledge, perform independent verifications, and collaborate with internal stakeholders across offices.

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About this listing

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