Aml Kyc Jobs in Northern Ireland

CME Technology Support Services Ltd - Belfast

The role will involve working as part of the KYC/AML and Sanctions Due Diligence team and collaborating closely with CME's legal and compliance functions as well as other areas within CME as part of the...

from: nijobs.ie (+1 source) - 9 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,... Negotiable

from: nijobfinder.co.uk - 16 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 - 4 days ago

VANRATH - Belfast

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... 70000.0

from: nijobs.ie (+1 source) - 9 days ago

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 (+1 source) - 20 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 - 20 days ago

MCS Group - Ballynahinch

Take necessary action deriving from changes in national risk assessments, high-risk countries and/or sanction lists issued and updated by various authorities and/or regulatory bodies in the respective... 50000.0

from: nijobs.ie - 27 days ago