jobs in Dunmurry
Respond to requests for information regarding appropriate KYC documents by conducting the necessary due diligence review for Low/Medium/High risk customers.
You could leave with a graduate job offer to return and complete an ACA qualification (Chartered Accounting) upon graduation.
You could sit a selection of professional accounting exams and leave with a graduate job offer to fast track into a second year role upon graduation.
Speaking to customers proactively, to assist them with their queries, sharing knowledge and expertise and instilling customer confidence.
Be the key point of contact with the Tech and Business Improvement team around driving efficiencies within the SA.
Chair update calls with clients.
Act as first point of contact for client queries or issues.
Strong team working, project management and IT skills.
Previous exposure to the Financial Services sector in particular working closely with a sales/trading desk.
Relevant experience, preferably at an in-house legal…
Our customer onboarding and lifecycle team ensure that our customers comply with Anti-Money Laundering regulations.
Financial Crime and Customer onboarding.
Understanding of Information Security fundamentals across multiple domains, including (but not limited to) security management, security architecture,…
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