1 of 1 KYC Jobs in County Antrim

of financial services / products / li li Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML / CFT, and sanctions) / li li Working knowledge of AML / CFT and sanctions laws, regulations, and rules for financial services / products More ❯

a diverse range of financial services / products Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML / CFT, and sanctions) Working knowledge of AML / CFT and sanctions laws, regulations, and rules for financial services / products Track record of More ❯