£49k - £66k per annumEstimated
...Assurance
Hybrid working
About you
To be considered for this role you will have a minimum of 2 years' experience in AML/KYC
A sound knowledge of the latest AML legislation
Sound knowledge of AML/CDD requirements, systems and procedures aligned to...
KYC
Hybrid work
BCL Legal
Northern Ireland
3 days ago
£32k - £41k per annumEstimated
...KYC Renewals Analyst
Are you looking for a career move that will put you at the heart of a global financial institution? This role requires a proactive individual who will primarily be responsible for participating in Anti-Money Laundering (AML) monitoring, governance...
KYC
Full time
Casual work
Local area
Work from home
Hybrid work
Citi
Belfast
24 days ago
£27k - £37k per annumEstimated
...family offices and private clients operating worldwide.
Job Description
The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships...
KYC
Full time
Worldwide
Night shift
£61k - £82k per annumEstimated
...building Regulatory Technology SAAS products to help combat financial crime, by applying the latest technologies to optimise automated KYC, monitoring, and regulatory reporting.
You are a passionate individual who will support, lead and drive the building of SaaS products...
KYC
Permanent employment
Full time
Local area
Work from home
Home office
Hybrid work
Flexible hours
FinTrU
Londonderry, Co. Londonderry
4 days ago
£39k - £52k per annumEstimated
...management tasks such as Power of Attorney maintenance, maintenance of statutory registers, delegated signatory lists and responding to KYC requests.
Holding of chartered or studying towards graduate status from the Chartered Governance Institute ("CGI") would be an...
KYC
Full time
Casual work
Work at office
Work from home
Hybrid work
£45k - £61k per annumEstimated
...management tasks such as Power of Attorney maintenance, maintenance of statutory registers, delegated signatory lists and responding to KYC requests.
Holding of chartered or studying towards graduate status from the Chartered Governance Institute ("CGI") would be an...
KYC
Full time
Casual work
Work at office
Work from home
Hybrid work
£42k - £57k per annumEstimated
...management tasks such as Power of Attorney maintenance, maintenance of statutory registers, delegated signatory lists and responding to KYC requests.
Holding of chartered or studying towards graduate status from the Chartered Governance Institute ("CGI") would be an...
KYC
Full time
Casual work
Work at office
Work from home
Hybrid work
£29k - £40k per annumEstimated
...life of the merchant, you’ll be fairly rewarded.
Our partner ecosystem is fast and reliable: with 10-minute merchant sign-ups, 24 hour KYC checks and quick commission payouts. Most of all, it is designed with a commitment to long-term relationships with our independent...
KYC
Permanent employment
Full time
Contract work
Part time
£44k - £59k per annumEstimated
...building Regulatory Technology SAAS products to help combat financial crime, by applying the latest technologies to optimise automated KYC, monitoring, and regulatory reporting.
Working locally on the global stage to support the building out of innovative SaaS products within...
KYC
Permanent employment
Full time
Local area
Work from home
Home office
Hybrid work
Holiday work
Flexible hours
£39k - £53k per annumEstimated
...building Regulatory Technology SAAS products to help combat financial crime, by applying the latest technologies to optimise automated KYC, monitoring, and regulatory reporting.
Location : Porto, or Derry/Londonderry, or Letterkenny
Application closing date :
#FinTrUNI...
KYC
Permanent employment
Full time
Local area
Work from home
Home office
Hybrid work
Holiday work
Flexible hours
£39k - £53k per annumEstimated
...life of the merchant, you’ll be fairly rewarded.
Our partner ecosystem is fast and reliable: with 10-minute merchant sign-ups, 24 hour KYC checks and quick commission payouts. Most of all, it is designed with a commitment to long-term relationships with our independent...
KYC
Permanent employment
Full time
Contract work
Part time
Self employment