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Grant Thornton

Advisory - BRS - Know Your Customer (KYC), AML for Transfer Agency Operations - Manager - Belfast

Grant Thornton
Belfast, Northern IrelandPosted 2 days agoDiscoveredMatch locked
Full-timeAccounting & Finance Jobs

About the role

Job Description: We are seeking a skilled and proactive AML/KYC Manager in AML regulatory compliance to lead our Transfer Agency Operations team. In this role, you will oversee the AML refresh team, ensuring that investor accounts are properly reviewed and that risk profiles are updated in accordance with current regulatory standards, internal policies, and client-specific guidelines. You will pla

Not included in the source posting: about the role, what you'll do, qualifications, benefits.

Who can apply

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