Company: Grant Thornton (NI) LLP
Location: Northern Ireland
Job Description:
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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Posted: October 22nd, 2026