Job Description: Job Title: KYC CDD Manager – Anti-Money Laundering Corporate Title: Up to Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better
Job Description: Job Title: AML Refresh Operations – CDD Proficiency Coach (CPC) Corporate Title: Up to Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial
Job Description: Job Title: KYC / CDD Operations Analyst – Anti-Money Laundering Corporate Title: up to Assistant Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make
We are supporting a Financial Institution on the appointment of a KYC/CDD Team Lead to manage a team responsible for CDD checks, ensuring adherence to internal policy and regulatory standards across a high-volume financial markets environment. This mandate
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges
Job Description: Job Title: Senior Team Manager – Anti-Money Laundering (Client Refresh) Corporate Title: Up to Director Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial
We are supporting a Financial Institution on the appointment of a KYC/CDD Team Lead to manage a team responsible for CDD checks, ensuring adherence to internal policy and regulatory standards across a high-volume financial markets environment. This mandate
KYC / CDD Operations Analyst - Anti-Money Laundering Belfast, United Kingdom To proceed with your application, you must be at least 18 years of age. Acknowledge ( of America employees are required to meet all posting eligibility
KYC CDD Manager - Anti-Money Laundering Belfast, United Kingdom To proceed with your application, you must be at least 18 years of age. Acknowledge ( of America employees are required to meet all posting eligibility requirements prior
AML Refresh Operations - CDD Proficiency Coach (CPC) Belfast, United Kingdom To proceed with your application, you must be at least 18 years of age. Acknowledge ( of America employees are required to meet all posting eligibility
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges
Honeycomb is delighted to partner exclusively with a long-established Northern Ireland bank in the search for an AML/KYC Banking Analyst. This full-time, temporary ongoing position is based in Belfast and offers the opportunity to work within
Compliance Assistant Risk & Compliance Belfast (Hybrid) Up to £27k DOE Nixon McQuade are working with a professional services firm who are looking for a Compliance Assistant. Support the Risk & Compliance function across anti-money laundering
The Vacancy We are recruiting a Client Onboarding Officer for our Belfast team. This is a critical operational role within the firms Risk function. You will be responsible for the end-to-end inception process, acting as a
Risk and Compliance Operations Analyst At a Glance Risk and Compliance function Client Lifecycle Management team Hybrid/office structure (confirm working pattern) About the Company Our client is a well-established, global professional services firm with a strong
Risk & Compliance Analyst Our client is regarded as one of Northern Irelands leading independent law firms,and is seeking a Risk & Compliance Analyst to join its growing centralised Client Lifecycle Management function. This is a