Conduct KYC due diligence on new and existing clients in line with internal policies and regulatory standards.
General
This is a fantastic opportunity for someone with 2-3 years' experience in KYC or AML who is looking to build on their regulatory knowledge within a high-performing and collaborative environment.
We're working with a leading global financial services firm as they expand their Belfast-based compliance team with the addition of an experienced KYC Analyst.
Part Qualified Accountant Temporary contract Belfast city centre
You will partner with the relevant department heads to support financial planning and analysis, deliver actionable insights and recommendations, support business development, monitor financial performance and host monthly/quarterly finance reviews.
Reed is partnered with an award-winning Not-for-Profit organisation based in Belfast city centre, and are recruiting for an experienced Part Qualified Accountant to provide support on a temporary basis for a period of 12 weeks.
Posted by Hays Specialist Recruitment Limited • £23/hr to £25/hr
Your new company
For over 40 years, the company has gained considerable experience in providing clients with innovative and sustainable solutions, specialising in the retail, pharma, healthcare, office and residential sectors.
Your new company is a leading main construction and design & build who now require a Site Manager for various shop fit outs throughout Belfast.