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jobs in Dunmurry

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AML/ KYC Quality Controller

Belfast
  • Respond to requests for information regarding appropriate KYC documents by conducting the necessary due diligence review for Low/Medium/High risk customers.

Undergraduate Placement Deals Forensics Belfast 2021 new

Belfast
  • You could leave with a graduate job offer to return and complete an ACA qualification (Chartered Accounting) upon graduation.

Undergraduate Placement Capital Project Services Belfast 202... new

Belfast
  • 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.

Customs Broker

Belfast
  • Speaking to customers proactively, to assist them with their queries, sharing knowledge and expertise and instilling customer confidence.

Operations Lead new

Belfast
  • Be the key point of contact with the Tech and Business Improvement team around driving efficiencies within the SA.

Compliance Specialist new

Belfast
  • Chair update calls with clients.
  • Act as first point of contact for client queries or issues.
  • Strong team working, project management and IT skills.

ISDA Negotiator new

Belfast
  • Previous exposure to the Financial Services sector in particular working closely with a sales/trading desk.
  • Relevant experience, preferably at an in-house legal…

Undergraduate Placement Operate Summer Belfast 2021

Belfast
  • Our customer onboarding and lifecycle team ensure that our customers comply with Anti-Money Laundering regulations.
  • Financial Crime and Customer onboarding.

Third Party Risk Management Senior Associate

Belfast
  • Understanding of Information Security fundamentals across multiple domains, including (but not limited to) security management, security architecture,…

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