Average salary: €40,226 /yearly
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- ...within funds, asset management or private markets. ~Strong knowledge of AIFMD and Irish regulatory framework. ~Understanding of AML/KYC requirements. ~Knowledge of EU marketing regulations highly desirable. ~High attention to detail with strong organisational skills....KYCFull timeWork at office
€36.7k per annum
...Associate to join its Operations team in Dublin. The successful candidate will be responsible for supporting the customer onboarding, KYC/AML verification and transaction monitoring processes associated with ACE's international money transfer services. The successful...KYCFull timeTemporary work- ...Cybersecurity Product Development / Product Management Operations & Payment Operations Financial Crime (AML/CTF), Compliance & Risk KYC / KYB / Customer Due Diligence & Onboarding Finance, Reporting & Controls And other specialist areas within banking, EMI,...KYCPermanent employmentImmediate start
- ...Coordinate the preparation and distribution of the investor capital statement Process Investor and Shareholder Activity Perform AML/KYC checks on investors following company procedures and client instructions Facilitate Transaction settlements and wire transfers as...KYCFull timeWork at officeRemote work
- ...and scalability in compliance processes Preferred qualifications • Data analysis tools such as SQL • Experience in transaction monitoring or financial investigations, Sanctions, AML, EDD, KYC, and KYB • Knowledge of payment processing systems and associated risks...KYC
- ...counterparties, concentration, interest rate and FX risk. Contribute to maintaining a best-practice treasury control environment. Lead KYC and other relevant compliance processes with financial counterparties. REQUIREMENTS: Honours Degree in Finance, Accounting,...KYCLong term contractFull time
- ...with major exchange APIs (REST + WebSocket). AWS (ECS, Aurora, ElastiCache etc.), Terraform. Monorepo tooling (Turborepo, Nx). KYC / compliance workflows. Crypto native. How to apply We ask candidates to submit their application via a POST request to our...KYCFull time
- ...Databricks Lakehouse architectures and delivering Financial Crime platforms covering Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Risk Assessment (CRA), Sanctions Screening, Transaction Monitoring, Fraud Detection, and Regulatory Reporting. This is a...KYCOdd jobContract workHybrid work
- ...counterparties, concentration, interest rate risk and FX risks. Support and contribute to best practice treasury control environment. Lead on KYC and other relevant compliance processes. REQUIREMENTS: Honours Degree in Finance, Accounting, Economics, or a related field....KYCLong term contractFull time
- ...agile software design, development for AWS Cloud ~ Ideally 5+ years’ experience in some or all of: ~ Banking, payments processing, KYC, AML, Customer onboarding, UX, Data analytics ~ Expertise in multiple programming languages and frameworks; proficiency in Python,...KYCLong term contract
- ...maintenance of Transfer Agent information on our internal systems. Opening of accounts and Trading Chains in the markets. Completing AML/KYC due diligence for account openings. Completing project work with other members of the team. Responsible for dealing with client...KYCHybrid workLocal areaRemote workFlexible hours
- ...and requires someone who understands how card programs work from the ground up: multi-scheme relationships, processor integrations, KYB/KYC, transaction processing, compliance, and card logistics. You will be Reap's first product hire dedicated to EU and African expansion...KYCLive inLocal areaRemote workWorldwideWork visaFlexible hours
- ...leader in AI-powered client lifecycle management—we’re reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System,...KYCWork from homeFlexible hours
- ...banking. 2. Retail Banking Process Transformation Drive AI-led automation across key retail banking domains: Customer Onboarding & KYC AI-based document verification and IDP eKYC automation and compliance checks Lending Operations AI-assisted credit...KYCHybrid workWork at officeLocal areaRemote workFlexible hours
- ...Updating customer records and maintaining accurate account information Opening and closing accounts, processing payments and handling KYC checks Producing customer correspondence of a high standard Identifying vulnerable customers and ensuring appropriate support is...KYCPermanent employmentBank staffHybrid workWorking Monday to Friday
- ...handling battlecards. 2. Full-Funnel Journey & Retention Collaborate with Operations and Compliance teams to minimise drop-offs during KYC/AML and corporate verification processes by optimising onboarding messaging and client communications. Design automated lifecycle...KYCPermanent employmentLocal area
- ...leader in AI-powered client lifecycle management—we’re reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System,...KYCWork from homeFlexible hours
- ...the key vendors in our space – for example Sportradar (data, pricing and integrity feeds), Optimove (CRM and retention) and Seon (fraud, KYC/AML) – and the judgement to know when to buy versus build. Architecture leadership and governance ~ Principles and standards....KYCOdd jobLong term contractRemote work
- ...assessments and overseeing transaction monitoring, screening, and reporting programmes. Contribute to the development of the global KYC framework alongside the Head of KYC Strategy and the wider MLRO community Build strong relationships with senior leadership and cross...KYCWorldwide
- ...typologies, including money laundering, fraud, sanctions violations, and terrorist financing. Knowledge of regulatory frameworks (e.g., AML, KYC, CDD) and compliance standards. Analytical and investigative skills to identify suspicious patterns, assess risk, and recommend...KYCLong term contractWork at officeLocal areaFlexible hours
€65k - €97k per annum
...Proficiency with data analysis tools (e.g. Looker, SQL, Excel) and transaction monitoring or case management systems. ~ Deep knowledge of AML, KYC, and sanctions regulations, and jurisdiction-specific STR/SAR requirements. ~ Excellent narrative writing skills and experience...KYCHybrid workFlexible hours- ...drive ongoing revenue generation following client onboarding Risk, Governance & Operational Excellence Support client onboarding, KYC and periodic refresh activities where required Manage additional business requests and changes to existing client structures...KYCLong term contractWork at officeLocal areaFlexible hours