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We are looking to hire Client Onboarding KYC Managers to join our team. The successful candidate will be responsible for delivering bespoke FinTrU client due diligence projects on behalf of Investment Banks.
providing a wide range of administrative and support services that help managers and staff carry out their work
Customer Service Executive (inbound) - Financial services
Abacus Professional Recruitment are pleased to be recruiting for a Personal Lines Advisor on behalf of a local Insurance Brokerage in their Portadown location.
Personal Lines, Armagh area, Insurance
FULL-TIME Customer Service Representative – Financial Services
Team manager for KYC operations, supporting Refresh & New Client on boarding.
Assist the global Operational Risk departments with enhancing Citi’s control assessment programmes.
The role is within the Regulatory Reporting Quality Assurance team, which is part of EMEA (Europe, Middle East and Africa) Operations Regulatory Control (ORC) department.
The individual will assist in delivering the change management program for EMEA Regulatory Control and ensure the successful delivery of change including MiFID II Transaction Reporting and the Operations Regulatory Control roadmap.
The goal of the AML and Sanctions Governance Team is to co-ordinate, provide guidance and advice in relation to the implementation of AML Transaction Monitoring and conformance with the Global Sanctions Operating Model across Global ICG Markets Operations.
The Markets Operations Productivity and Re-engineering team is responsible for driving transformation across Markets Operations globally by developing productivity tools and automation solutions.
Work as a member of the HR Professional Services Team to deliver end to end HR processes and procedures to the Belfast site.
Citi employ a team of dedicated Onboarding Professionals to manage every aspect of our Clients’ Onboarding including Know Your Customer, documentation, credit, legal, operational flow, technology and testing.
This role involves working in the claims department where you will be analysing a broad range of different, and in some cases complex, internal data to produce focused management information.
Senior Project Analyst The role entails ensuring that all trades for a specific product are settled in a timely manner. Resolution of queries covering areas of pre-settlement matching, processing and post-settlement investigations
Axiom, a revolution in the legal industry and one of the nation’s fastest growing private companies, is seeking an analyst within our Negotiation Support team in our Belfast office.
The GTR Staffing Office is responsible for supporting all CIOs across Citi Technology. The Client Partner will have responsibility for supporting one of the sectors including day to day recruitment, as well as Program roll out.
To provide full secretarial and administrative support for legal professionals in London and Belfast
Excellent opportunity for a Finance Manager based in Craigavon
The Role of the Office of Data Management is to cleanse the data that is already in the system and meeting all regulatory requirements, ensuring reference data across a variety of systems remain up to date.
The Augentius Group operates as a growing international financial services company, providing funds administration, depositary, compliance and company secretarial services to Private Equity and Real Estate investment fund managers across the globe.
This role is about leading relationships and managing the delivery of Finance advice and services for the RSA NI Business. You will be an integral member of the leadership team for that business area.
We are looking to hire Client Onboarding KYC Specialists to join our team. The successful candidate will be responsible for delivering bespoke FinTrU client due diligence projects on behalf of Investment Banks.
We are interested in team leaders/project managers at VP level within our Compliance function. We are looking for individuals with experience within Trade Surveillance, Global Financial Crime, and Regulatory Outreach.