Grant Thornton (NI) LLP seeks an AML/KYC Senior Consultant / Assistant Manager to support the Transfer Agency Operations team in Belfast. You will review investor AML/KYC files, verify necessary documentation for complex entities, and ensure compliance with regulatory standards and client guidelines.
You will perform ongoing reviews, monitor activities, and contribute to reporting while maintaining data integrity and confidentiality across the AML/KYC database. ACAMS is highly desirable.
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Senior AML/KYC Consultant – Assistant Manager 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.
