COMPLIANCE AND ONBOARDING ANALYST jobs in BELFAST, United Kingdom

their full selves to work. The department The Risk & Compliance team at Lewis Silkin is a dynamic and full-service function... and is looking to build upon its existing skills and experience. Responsibilities Working alongside the wider Risk & Compliance team...

and regulatory onboarding requirements of customers to CME Group. The Analyst undertakes the day to day processing, maintenance... Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program and reporting...

(“EDC”) function within CME’s Global Operations division. The Analyst undertakes the day to day processing, maintenance... and operational activities related to all of KYC/AML due diligence onboarding requirements for new and existing customers across CME...

and Trading Desks, Compliance, Legal, Finance and HR; alongside having significant interaction with external clients, playing... regulations on the business area and ensure that all regulatory requirements are met. Assist with client onboarding...

including onboarding & periodic reviews on clients and investors in accordance with scheduled cycles ensure compliance relevant... onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships. Perform AML/KYC processes...

including onboarding & periodic reviews on clients and investors in accordance with scheduled cycles ensure compliance relevant... onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships. Perform AML/KYC processes...