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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

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.

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

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.

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.

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

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.

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

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

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.

As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedicatio

Kickstart Your New Career with Evri – Join One of the UK’s Biggest Courier Networks Looking for a fresh start or a second income? Evri is one of the UK’s leading parcel delivery companies, and we’re looking for local drivers to deliver in their own communities.Whether you want a regular inco

As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedicatio

Kickstart Your New Career with Evri – Join One of the UK’s Biggest Courier Networks Looking for a fresh start or a second income? Evri is one of the UK’s leading parcel delivery companies, and we’re looking for local drivers to deliver in their own communities.Whether you want a regular inco

This is a casual, part-time role offering flexible working.As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing grea

Kickstart Your New Career with Evri – Join One of the UK’s Biggest Courier Networks Looking for a fresh start or a second income? Evri is one of the UK’s leading parcel delivery companies, and we’re looking for local drivers to deliver in their own communities.Whether you want a regular inco

We do not offer visa sponsorship.We cannot accept applications from candidates on a Skilled Worker visa.Are you looking for a rewarding career where you can really make a difference?Are you looking to use your skill set.Are you looking for a rewarding career where you can really make a difference?Ar

Kickstart Your New Career with Evri – Join One of the UK’s Biggest Courier Networks Looking for a fresh start or a second income? Evri is one of the UK’s leading parcel delivery companies, and we’re looking for local drivers to deliver in their own communities.Whether you want a regular inco

Learn more about the general tasks related to this opportunity below, as well as required skills.Belfast-All areas- BT4, BT5, BT6, BT7, BT10, BT11, BT12, BT13, BT14, BT17, BT20, BT21, BT19, BT22, BT23.Flexible - full-time, part-time, evenings, weekends.Yes - full UK licence and access to your own xw

Kickstart Your New Career with Evri – Join One of the UK’s Biggest Courier Networks Looking for a fresh start or a second income? Evri is one of the UK’s leading parcel delivery companies, and we’re looking for local drivers to deliver in their own communities.Whether you want a regular inco

Kickstart Your New Career with Evri – Join One of the UK’s Biggest Courier Networks Looking for a fresh start or a second income? Evri is one of the UK’s leading parcel delivery companies, and we’re looking for local drivers to deliver in their own communities.Whether you want a regular inco

Check all associated application documentation thoroughly before clicking on the apply button at the bottom of this description.Managerial and technical leadership of an electronics design team.Work package management; cost, schedule, risk and opportunities.Ensuring the engineering team is supportin

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Workshop Team Leader - Fabrication.Experience, qualification, and soft skills, have you got everything required to succeed in this opportunity Find out below.Yolk Recruitment are supporting the recruitment of Fabrication Team Leaders to manage welding and fabrication teams within a busy manufacturin

Senior Technical Business AnalystAbout the RoleWe have an exciting opportunity for a skilled Senior Technical Business Analyst to play a pivotal role in shaping technology solutions that drive real business impact here at LV=The role will be based out of our Bournemouth office and on a 12-month co

We are currently working with a global financial client in the recruitment of a BA specialising in program execution & transformation.This role will be mainly specialising in business analysis and will be focussed on end-to-end business analysis.Role responsibilities: Review regulatory requirements

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About Us 3173 is a privately owned UK firm of pensions experts with clients throughout the UK, serviced from offices in London, Belfast, Glasgow, Manchester, Birmingham, Bristol and Leeds.The 3173 Group of companies includes Dalriada Trustees Limited (Dalriada) one of the UKs largest professional pe

Version 1 has celebrated over 26 years in Technology Services and continues to be trusted by global brands to deliver solutions that drive customer success.Our expertise enables our customers to navigate the rapidly changing Digital-First world we live in.We foster strong partnerships with leading t

Job Description & Summary We are seeking a data analyst to be part of our dynamic and growing Technology Consulting practice.The role will include the support of end-to-end analytics engagements across diverse industry sectors and the design and implementation of data-driven solutions.You will have

Business Data Analyst Our Public Body Client requires a Property Business Data Analyst to join their Property & Estates Division, where you will play a key role in improving information management, business intelligence, and data-driven decision-making across the division.This role will support the

Your new company We are delighted to be working on behalf of the NI Assembly in the recruitment of 2 Senior Business analysts to work on projects within the information systems space.These will be 12-month contract roles with possibility of extension.Your new role The Senior Business Analyst will wo

Description Were hiring a Business Analyst to join our team to deliver projects for our clients across a broad range of industries, with a particular focus on delivering Business Applications.Each new member of our team gives us an opportunity for us to bring in a different perspective, with differe

Job Description My client, a leading multi-division organisation, is hiring a Business Intelligence (BI) Analyst to join an established Applications team.This is an excellent opportunity for someone at an early stage of their BI or data career to join a growing Business Intelligence function and dev

Job Description & Summary We are seeking a data analyst to be part of our dynamic and growing Technology Consulting practice.The role will include the support of end-to-end analytics engagements across diverse industry sectors and the design and implementation of data-driven solutions.You will have