Aml Kyc Jobs in Antrim
Senior Compliance Analyst (AML KYC GEDD Program Coordination) at Citi
Citi - Belfast, United Kingdom
Every day, our local experts interact with global teams in over 100 countries developing and supporting next-generation technology solutions for the enterprise and delivering critical services to the bank... Competitive
from: eFinancialCareers.co.uk - 14 days ago
AML Analyst
IQ EQ Administration Services (UK) Ltd - Belfast, United Kingdom
To provide independent recommendations to mitigate the identified risks across the existing client & investor book where necessary, and/or be responsible for escalating the findings to the necessary stakeholders... Competitive
from: eFinancialCareers.co.uk (+1 source) - 4 days ago
Compliance Manager
MCS Group - Ballynahinch
In the midst of a period of growth in revenues and staff post Covid, the company requires a Compliance Manager to help contribute to the ongoing growth and to help to manage the various risks associated... 50000.0
from: nijobs.ie - 11 days ago
KYC Operations Analyst at Citi
Citi - Belfast, United Kingdom
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's KYC Operations Team By... Competitive
from: eFinancialCareers.co.uk (+1 source) - 4 days ago
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Top locations near Antrim hiring now Aml Kyc Jobs:
- Belfast (5)
- Ballynahinch (1)
- Northern Ireland (5)
