ONBOARDING ANALYST jobs in BELFAST, United Kingdom

Rapid7 is seeking a Lead Business Systems Analyst to join our growing Enterprise Applications Team as it continues... business analyst with process expertise, enterprise systems experience, technical acumen and the personality to foster good...

(“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 regulatory onboarding requirements of customers to CME Group. 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...

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... including onboarding & periodic reviews on clients and investors in accordance with scheduled cycles ensure compliance relevant...

, this role will assist with the day-to-day running of the firm’s client and matter onboarding procedures and other client... and existing clients; Conducting PEP and sanction searches; Assisting with onboarding new clients and supporting the business...

and customer focus. You will oversee recruitment, onboarding, training, and support for team members, ensuring readiness for new... when necessary. Occasionally reverting to GSD Analyst duties during high call volumes. Performing other duties...