Latest Due Diligence Analyst jobs in Belfast - JobisJob United Kingdom Mobile

6 Due Diligence Analyst Jobs in Belfast

Vice President - Investment Banking - Energy Madison Hunt - Belfast, Antrim, United Kingdom Manage multiple workstreams, including financial analysis, valuation, due diligence, and process coordination. 6–9 years of investment banking experience, with significant exposure to the oil & gas or... Yesterday
KYC Analyst / Senior Analyst Delta Capita - Belfast, Northern Ireland, United Kingdom Perform a Financial Crime Framework assessment of the client against the bank's defined templates and procedures (covering the end client's AFC policies, client files, CDD procedures, CRA processes, SAR... Yesterday
KYC Analyst G MASS - Belfast Conduct KYC due diligence on new and existing clients in line with internal policies and regulatory standards Review and verify customer documentation, ensuring accurate data capture and risk classification... 25,000 - 30,000 2 days ago
Associate, Financial Crime Risk Analyst (CDD), Risk Management, CBS, Belfast Belfast, Northern Ireland, United Kingdom Prior to finalizing your application, you will be asked to provide personal information across several dimensions of diversity and inclusiveness. The information you provide is kept entirely confidential... 5 days ago
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Associate, Financial Crime Risk Analyst (CDD), Risk Management, CBS, Belfast Ernst & Young - Belfast, United Kingdom To qualify for the role, you must have: Experience of working in either a customer services or administrative role Excellent verbal and numerical skills Ability to demonstrate a positive enthusiastic attitude... Competitive 7 days ago
Compliance AML Intermediate Analyst Citi - Belfast, United Kingdom What you'll do: Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases Conduct Cross Sector reviews among multiple Citi business... Competitive 28 days ago

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