Aml Kyc Jobs in Ballynahinch

MCS Group - Ballynahinch

Company's policy maker and take charge of the AML policies and procedures to adhere to the regulatory requirements and update management and other departments. Assisting teams within the business as and... 50000.0

from: nijobs.ie - 28 days ago

CME Technology Support Services Ltd - Belfast

Conducts Customer Due Diligence ("CDD"), Enhanced Due Diligence ("EDD") sanctions and adverse media checks on new and existing customers in accordance with UK Money Laundering Regulations 2017, JMLSG Guidance...

from: nijobs.ie (+1 source) - 10 days ago

Baker McKenzie - Belfast

Perform detailed investigations to identify the presence of Politically Exposed Persons (PEPs) or Closely Related Associates (CRAs), Adverse Media, and Sanctions, utilizing several trusted industry sources... Negotiable

from: nijobfinder.co.uk - 17 days ago

VANRATH - Belfast

"I very much enjoyed my experience with VANRATH. Sean Doherty was great to work with, very friendly and efficient, he streamlined everything for me so I had the least amount of stress as I went in for... 70000.0

from: nijobs.ie (+2 sources) - 10 days ago

Belfast, Northern Ireland, United Kingdom

The new BOI UK operating model and business structure is designed to build on our niche strengths and expertise, break down silos, reduce complexity and support the delivery of our strategy across the...

from: jobleads.co.uk - 5 days ago

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

Job Description The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships... Competitive

from: eFinancialCareers.co.uk (+1 source) - 21 days ago

Citi - Belfast, United Kingdom

Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable... Competitive

from: eFinancialCareers.co.uk - 21 days ago