4 of 4 KYC Jobs in Northern Ireland

Senior Full Stack Engineer (Typescript, React, Node.js) JBLE1 NI

Hiring Organisation
Ocho
Location
Belfast, UK
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 ...

Senior Software Developer

Location
Newtownabbey, Northern Ireland, United Kingdom
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 ...

Client Onboarding Graduate Programme JBLE1 NI

Hiring Organisation
Fieldfisher
Location
Belfast, UK
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 ...

Graduate KYC Analyst

Location
Belfast City District, Northern Ireland, United Kingdom
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 ...