Aml Jobs in Ahoghill

IQ EQ Administration Services (UK) Ltd - Belfast, United Kingdom

Key Competencies Action Oriented Collaborates Communicates Effectively Drives Results Manages Complexity Qualifications At least 2 years' experience in KYC/AML roles, including practical knowledge and... Competitive

from: eFinancialCareers.co.uk - 14 days ago

Baker McKenzie - Belfast

Baker McKenzie is the world's leading law firm with offices all over the world. Our Belfast Centre is home to over 400 teammates in both legal and professional services such as finance, IT, marketing,...

from: nijobs.ie (+1 source) - 16 days ago

Belfast, Northern Ireland, United Kingdom

MCS Group is delighted to be working alongside a leading global law firm here in Northern Ireland who are looking to add a Senior In-House Lawyer to their Regulation and Conduct team. Even if this position...

from: jobleads.co.uk - 8 days ago

Citi - Belfast, United Kingdom

Responsibilities: Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance... Competitive

from: eFinancialCareers.co.uk (+1 source) - 5 days ago

Fieldfisher - Belfast

Should you have any accessibility requirements, please contact a member of Fieldfisher's Recruitment Team who will work with you to implement suitable adjustments at any stage of the recruitment process... 35000.0

from: nijobs.ie - 11 days ago

Citi - Belfast, United Kingdom

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... Competitive

from: eFinancialCareers.co.uk - 15 days ago

Belfast, Northern Ireland, United Kingdom

Review and interpret customer data in a timely manner, ensuring proactive management of cases including daily oversight of queues, whilst delivering against pledges and promises within Service Level Agreements...

from: jobleads.co.uk - 15 days ago

Belfast, Northern Ireland, United Kingdom

Damia Group Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept our Data Protection Policy which...

from: jobleads.co.uk - 16 days ago

Citi - Belfast, United Kingdom

What you'll do Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting... Competitive

from: eFinancialCareers.co.uk - 23 days ago

Belfast, Northern Ireland, United Kingdom

For further information on this vacancy, or any other Software Product Manager/Owner job in Belfast or wider Northern Ireland, please apply via the link below or contact Sean Doherty in the strictest confidence...

from: jobleads.co.uk - 24 days ago