Grant Thornton (NI) LLP in Belfast is seeking an AML/KYC Senior Consultant / Assistant Manager for Transfer Agency Operations. You will support the AML refresh program, review investor risk profiles, and ensure documentation meets regulatory standards.
You will assess onboarding may involve complex entities, collaborate with team leads, and help produce stakeholder reports while keeping data secure and compliant.
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Senior AML/KYC Consultant – Transfer Agency (Belfast) 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.
