Citigroup - Belfast
that enable growth and economic progress. Team/Role Overview The KYC Operations Analyst is an entry-level position responsible... of a dedicated internal KYC (Know Your Client) program at Citi. What you’ll do Partner with Relationship Management and Compliance...
May 4
IQ-EQ - Belfast
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. Perform AML/KYC processes...
May 4
IQ-EQ - Belfast
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. Perform AML/KYC processes...
May 4
Compliance Analyst (Control Room)
Citigroup - Belfast
: Serves as a Compliance Analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal... responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported...
May 2
Operational Resilience Senior Analyst
Citigroup - Belfast
Operational Resilience Senior Analyst role will support the Enterprise Resilience team in ensuring that the Operations... continues. The Operational Resilience Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge...
May 5