KYC Operations Analyst

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in organisation, problem solving and communication to Citi's KYC Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s KYC Operations Team in Belfast. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's KYC Team in Belfast. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial...

Role Overview: We are seeking a skilled KYC Operations Analyst to join our team in Belfast. As a key member of our Compliance and Control team, you will play a crucial role in supporting our Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.Key Responsibilities:Partner with Relationship Management and Compliance teams to...

Role OverviewThis is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client)...

About the RoleWe are seeking experienced professionals to join our team as AML / KYC Consultants. As a key member of our compliance team, you will play a critical role in supporting our clients' Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Sanctions compliance efforts.Key ResponsibilitiesReview client transaction activity reports to identify...

Are you looking for a career move that will put you at the heart of a global financial institution?Then bring your skills in analysis, problem solving and communication to Citi's Independent Compliance Risk Management - Anti Money Laundering team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to...

Role OverviewThe Client Lifecycle Onboarding Analyst will be responsible for delivering Business As Usual (BAU) activities within the Client Onboarding team, while supporting the Client Lifecycle Team Lead in a fast-paced Financial Services environment.Key ResponsibilitiesEffective delivery of allocated client lifecycle processes to defined service levels...

At TP ICAP, we're committed to providing clients with unparalleled access to global financial and commodities markets. As a Graduate Analyst Trading, you'll play a vital role in delivering Business As Usual (BAU) activities within the Client Onboarding team. Your primary responsibility will be to complete onboarding cases for low, medium, and high-risk...

Client Onboarding RoleWe are seeking a skilled Client Onboarding Specialist to join our team at TP ICAP Group. As a key member of our Client Lifecycle Team, you will be responsible for delivering Business As Usual (BAU) activities and supporting the Client Lifecycle Team Lead in a fast-paced Financial Services environment.Key responsibilities...

Cybersecurity Operations Analyst Role at Agio, Inc.Agio, Inc. is a leading provider of hybrid managed IT and cybersecurity solutions. As a Cybersecurity Operations Analyst, you will play a critical role in protecting our clients' data and infrastructure from cyber threats.Key ResponsibilitiesImplement measures to prevent breaches and protect the integrity...

Job SummaryWe are seeking an experienced Financial Performance Analyst to join our team at Norlin Live Operations. The successful candidate will be responsible for ensuring accurate and effective management of revenue reporting and reconciliation processes within our group, which operates across various venues and events.About the RolePrepare detailed...

Are you looking for a career move that will put you at the heart of a global financial institution?Then bring your skills in analysis, problem solving and communication to Citi's Independent Compliance Risk Management department.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

Operational Risk AnalystCiti is seeking an experienced Operational Risk Analyst to join our team in Belfast. As an Operational Risk Analyst, you will play a critical role in identifying and mitigating operational risks across the organization.Key Responsibilities:Drive the production of the Balance Sheet Exception Report (BSER) and collaborate with...

We are seeking a motivated and detail-oriented SOC Analyst to join our Security Operations Center. As a SOC Analyst, you will be responsible for monitoring and responding to security alerts, assessing the severity of potential security incidents, and escalating issues when necessary. This role is ideal for someone with foundational knowledge of cybersecurity...

Department PurposeAt Allen & Overy, our global technology department's mission is to provide stable, reliable, and secure platforms and services to our partners, staff, and clients, and to fulfill our regulatory obligations across multiple countries.The information security team, part of global technology, protects its people, clients, information, and brand...

As a Deal Operations Analyst, you will assist the sales and customer success teams, within Rapid7’s proposal to cash process, by guiding them on deal structures that will maximize revenue while also addressing the complex details involved in Rapid7’s non-standard contracting process. You will be responsible for ensuring deals are correctly constructed...

Department Purpose At A&O Shearman the global technology department’s mission is to provide stable, reliable, and secure platforms and services to our partners, staff, and clients, and to fulfil our regulatory obligations across 30+ countries. The information security team, part of global technology, protects its people, clients, information, and brand...

**Job Title:** Financial AnalystJob Summary:Join our team of financial experts at Norlin Live operations as a Financial Analyst. This role is ideal for an AAT qualified or part-qualified accountant looking to develop their career in a dynamic industry setting.Key Responsibilities:Prepare detailed weekly, monthly, and annual revenue reports, analysing trends...

Role OverviewThe Client Lifecycle Onboarding Analyst will be responsible for delivering Business As Usual (BAU) activities within the Client Onboarding team, supporting the Client Lifecycle Team Lead in a fast-paced Financial Services environment. This graduate-level role provides sufficient training to support the joiner in learning key skills in the...