1 of 1 Remote KYC Jobs in Northern Ireland

We are currently looking for KYC / EDD Analysts at multiple levels to join our growing teams in Belfast. Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients … regulatory alignment across project deliverables. Support project oversight through regular progress updates and participation in quality assurance reviews. Qualifications Strong educational background Degree (preferred) Minimum 3-4 years of KYC experience, to include working in Enhanced Due Diligence Prior experience in a Quality Control or Quality Assurance function within AML / KYC / EDD operations, with a strong understanding of More ❯