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 drive business change and address the most pressing compliance, regulatory, and operational challenges

We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients

Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Belfast, and Ldz, Poland

For more information visit Treliant is committed to fostering a diverse, equitable and inclusive environment that values and embraces all races, religions, ages, abilities, gender, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual worldwide view and experiences and systems of beliefs (the principles)

We believe in championing every voice and ensuring everyones full potential

Responsibilities While the scope of each project may be different, your duties & responsibilities may include: Conduct retrospective reviews of customer transactions to detect potential indicators of suspicious activity, including money laundering, fraud, and terrorist financing

Evaluate the accuracy of existing Enhanced Due Diligence (EDD) documentation, ensuring alignment with internal policies and regulatory requirements

Assess the appropriateness of customer risk ratings and recommend adjustments based on the depth and quality of supporting documentation

Perform risk-based Customer Due Diligence (CDD) lookbacks to confirm that customer profiles meet current regulatory standards and internal expectations

Identify and escalate red flags indicative of financial crime or compliance vulnerabilities, contributing to the development of effective mitigation strategies

Recommend and implement accurate updates to customer risk profiles within internal systems as part of the remediation process

Collaborate with internal stakeholders and client teams to ensure consistency, accuracy, and 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 review frameworks, error typologies, and root cause analysis to ensure consistent adherence to regulatory and internal quality standards (preferred) Excellent communication skills across all levels of seniority Strong interpersonal skills, with good relationship building and engagement skills Proficiency in Microsoft Office suite, particularly Excel, Word and PowerPoint We are committed to being an Equal Opportunity Employer and want to build a diverse, inclusive and authentic workplace

If you are interested in this role but dont tick all the boxes, we encourage you to apply as you may be the perfect candidate for this or other roles.? Benefits If you want to be part of a dynamic team of professionals, we invite you to join the team at Treliant

We invest in people, and challenge you to advance your career while achieving your aspirations and goals

Here at Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation

Career Development – We put an emphasis on personal and professional growth by providing all the training youll need to become a highly skilled Treliant consultant

Programs cover Finance, Regulatory, Technology, and Operational aspects of investment banking

Clients As a Treliant consultant, you will be working with some of the top clients in the financial services marketplace such as top tier Investment Banks

Our roles place you at the cutting edge of the projects on which youll be working, and giving you the opportunity to learn from, work with and build relationships with the very best within those companies

Rewards Treliant offers our permanent staff an excellent total rewards package, including competitive base salary, incentive schemes, flexible healthcare coverage and our company pension scheme

Core Values Whether you are a Client or an employee, Treliant wants the best for you

All our relationships are based on our Core Values: Deliver Excellence, Constantly Innovate, Treasure Diversity, Be Nimble, Listen First, and Develop our People

Diversity & Inclusion Treliant is committed to fostering a diverse, equitable and inclusive environment that values and embraces all races, religions, ages, abilities, gender, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual worldwide view and experiences and systems of beliefs (the principles)

We believe in championing every voice and ensuring everyones full potential

Right to Work? Treliant is not in the position to provide sponsorship for this current position and so applicants must be able to work in the United Kingdom without requiring sponsorship

Please note, Treliant receive a high volume of applications for all roles.??While we will endeavour to respond to all applicants, this is not always possible

Should you not receive a response to your application within 2 weeks, it is likely that you have been unsuccessful on this occasion.??However, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise.? Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, colour, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services

When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made

Skills: Transaction Monitoring SARs Financial Crime Benefits: Work From Home Hybrid Health Performance Bonus