Customer Due Diligence jobs in Belfast, Northern Ireland, United Kingdom

Discover Customer Due Diligence roles in Belfast, Northern Ireland, United Kingdom on Direct Compliance and apply today.

5 jobs
EY Global Services logoEG

Senior Associate, Financial Crime Risk, Periodic Review, Belfast (Belfast, GB, BT2 7DT)

EY Global Services

Belfast, Northern Ireland, United Kingdom (On-site)

21 hr. ago
Torrero logoTO

Remote - KYC Specialist

Torrero

Worldwide (Remote)

21 hr. ago
Sumer logoSU

AML Senior Manager

Sumer

United Kingdom (Remote)

1 day ago
CertiK logoCE

Background Investigator

CertiK

United Kingdom (Remote)

$60–100K Yearly21 hr. ago
Mercuryo logoME

KYB Specialist

Mercuryo

Worldwide (Remote)

21 hr. ago
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