Aml Jobs in Ballynahinch

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 - 14 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...

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

Belfast, Northern Ireland, United Kingdom

To speak in absolute confidence about this opportunity please send an up-to-date CV via the link provided or contact Samuel Neilly, Legal Recruitment Specialist at MCS Group on 02896 935502 . Providing...

from: jobleads.co.uk - 8 days ago

Citi - Belfast, United Kingdom

Highlights of our core benefits include: Award winning pension On-site health services Private medical insurance packages to suit your personal circumstances Paid parental leave Generous holiday allowance... Competitive

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

Fieldfisher - Belfast

Our people are at the core of what we do. Fieldfisher's benefits package is designed to enable all colleagues to thrive in an inclusive and supportive environment. These benefits range from private health... 35000.0

from: nijobs.ie - 11 days ago

Citi - Belfast, United Kingdom

Experience of active involvement in Business Projects, including providing summaries / updates to project leads Flexibility to work with rapidly-changing priorities and deadlines Previous experience in... Competitive

from: eFinancialCareers.co.uk - 15 days ago

Belfast, Northern Ireland, United Kingdom

Support unit manager with delivering effective and collaborative teamwork, implementing process improvements, embracing new technology and services, production of management information, driving performance...

from: jobleads.co.uk - 15 days ago

Belfast, Northern Ireland, United Kingdom

Ensure the accuracy and completeness of customer master data used to support debt management, accurate financial reporting and any necessary recovery processes. Connect to the Purpose - Show pride in business...

from: jobleads.co.uk - 16 days ago

Citi - Belfast, United Kingdom

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

from: eFinancialCareers.co.uk - 23 days ago

Belfast, Northern Ireland, United Kingdom

"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...

from: jobleads.co.uk - 24 days ago