4 of 4 KYC Jobs in Northern Ireland

Have: Experience with authentication or identity management platforms such as Auth0, Okta or Keycloak Experience in a compliance-driven or regulated environment (fintech, KYC / AML, or similar) Experience with monorepo tooling (pnpm, TurboRepo) and GitHub Actions Why Apply? Competitive salary, disclosed on application Remote-first working, with a genuinely ...

CloudFront, EC2 / ECS, RDS / Aurora, ElastiCache, Cognito) and IaC (CDK). Integrating third-party APIs (REST / SOAP), webhooks and payment / KYC flows. Testing mindset (unit, integration, E2E) and CI / CD automation. Security awareness (MFA, JWT, sanitisation, least privilege). Nice-to-have Real-time systems ...

Risk and Compliance at Fieldfisher. As a Graduate Onboarding Officer, you will develop knowledge and practical experience of Know Your Customer (KYC) and Anti-Money Laundering (AML) checks. You will also have the opportunity to develop the skills to assess the impact of international Sanctions, involvement of Politically … review and assess the AML risks associated with all new client and matter requests submitted via the Firm's systems (e.g. Intapp) to perform KYC / CDD Document research and analysis into an AML 'Pack' provided to fee-earners for their approval Assessment and collation of Politically Exposed Persons Collating ...

Only gritty teams succeed. Our individual ownership, passion, and perseverance mean we’re a team through thick and thin. Your Team As a KYC Analyst, you’ll be at the heart of Raylo’s mission, ensuring that our leasing proposition is delivered responsibly while protecting both our customers … work from home. We also have opportunities for evening shifts. What You’ll Do Manage customer and business application referrals – Use fraud, credit, and KYC platforms to deliver objective high-quality decisions in an efficient and customer-friendly manner. Lead fraud investigations – Conduct in-depth investigations, gathering and analysing evidence ...