Grant Thornton (NI) LLP in Belfast is seeking an experienced AML/KYC Manager to lead the Transfer Agency Operations team. You will oversee AML/KYC assessments, refresh processes, and ensure compliance with regulatory standards and client guidelines.
You will drive documentation, EDD for high-risk clients, and screening for PEPs, sanctions, and negative media, while guiding the team through investigations and audits to maintain strong financial crime controls.
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AML/KYC Manager – Transfer Agency Ops Leader employer: Grant Thornton (NI) LLP
Grant Thornton Ireland is an exceptional employer that prioritises a collaborative and inclusive work culture, offering employees the opportunity to grow their skills and advance their careers in a supportive environment. With a strong commitment to equity, diversity, and inclusion, as well as a generous benefits package, employees are empowered to bring their authentic selves to work while contributing to meaningful client engagements in the vibrant city of Belfast.
