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This role involves onboarding clients, conducting risk assessments, and ensuring compliance with AML regulations.

A leading global financial services company in Belfast is seeking a KYC Risk Evaluation Analyst to conduct comprehensive risk evaluations on clients with high-risk attributes for compliance purposes.The analyst will assess KYC profiles, identify interconnected risks, and provide actionable analyses

KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profil

Experience performing assurance/audit work across one or more of the following: financial risk management, operational risk management, compliance, AML/KYC, trading desks and post-trade workflow, or financial reporting. Support the business in tracking its end-to-end risk profile by producing meanin

We are seeking a detail-oriented and proactive Treasury Accountant to support daily cash management, banking transactions, and treasury operations. Experience managing global cash operations, banking relationships, and treasury systems. The role includes responsibility for KYC documentation, maintai

KYC / CDD Operations Analyst Anti-Money Laundering. We are looking for multiple Technical Know Your Customer (KYC) / Client Due Diligence (CDD) Operations Analysts to join our Global Anti-Money Laundering (AML) team, supporting Global Markets (GM) and Global Corporate & Investment Banking (GCIB) bus

KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high‑risk attributes. Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Ide

A global financial institution is seeking a KYC / CDD Operations Analyst in Belfast.

A leading financial services firm in Belfast is seeking a Client Outreach Specialist responsible for engaging with clients to meet KYC documentation requirements.

The KYC Client Outreach Specialist (COS) teams serve as the Front-Line Unit engaging with clients across business sectors and regions to meet KYC requirements for periodic refreshes in a timely manner. Outreach to clients requesting and collecting KYC documentation. Support the Outreach of both peri

KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. To achieve this goal, a REM analyst needs to be able to understand risk concepts, identify root causes, and analyze complex issu

The Client Outreach team are the front-line unit who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. The team identifies and develops client connections, engages client representatives to obtain KYC documentation, and acts as a coordination

Key ResponsibilitiesCarry out timely onboarding, refresh and ad hoc KYC/AML, Enhanced Due Diligence (EDD), Customer Due Diligence (CDD) and Ongoing Due Diligence (ODD) activities, ensuring accurate completion of checklists and risk assessments. Provide clear guidance to clients and internal stakehol

The successful candidate will manage complex KYC EDD quality control and analyze financial crime risks. The role offers remote working opportunities for candidates with strong AML and KYC backgrounds.

A global financial institution seeks a KYC Risk Evaluation Analyst in Belfast to conduct risk evaluations of clients with high-risk attributes. The role focuses on analyzing KYC profiles, identifying interconnected risks, and providing essential AML insights.

A financial services firm in Belfast is seeking a KYC Risk Evaluation Management Analyst to conduct risk evaluations of clients. This role requires assessing components of KYC profiles, identifying interconnected risks, and providing clear risk analyses.

This home-based role will involve overseeing KYC service delivery, engaging in operational improvements, and providing crucial support to the Service Delivery Manager.

This role presents an excellent opportunity for professionals looking to further their expertise in client KYC processes within a dynamic work environment. Provide support for four-eye reviews of KYC files. Collaborate with team members to maintain high-quality standards in KYC processes.

A prominent RegTech firm in the UK is seeking a senior KYC/AML sales professional to join their team remotely.

The ideal candidate will have a strong background in AML/KYC compliance with proven skills in manage and inspire teams, alongside a solid track record in enhancing operational processes.

A leading legal and compliance services provider in the UK is seeking a Transaction KYC Analyst to conduct Know Your Customer (KYC) analysis and ensure compliance with regulations.

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Senior Data/Reporting Analyst - Leading Financial Services Firm (Belfast).Inside IR35 | Hybrid | 3 days on-site**.A proactive analyst is required to drive process improvement, data automation, and analytical insight within a major banking organisation.Convert data into actionable customer insights t

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