Average salary: €40,226 /yearly
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€36.7k per annum
...environment. Demonstrable experience dealing with mortgage, property, financial or other regulated transactions. Practical experience of AML/KYC/CDD procedures, client due diligence and risk assessment. Strong client relationship and stakeholder-management skills. Excellent...KYC- ...clients, investment managers, fund administrators, custodians, and internal teams to ensure delivery of high-quality service. Support AML/KYC due diligence requirements and interactions with underlying fund administrators. Track and manage fund expense invoices and payments...KYCFull timeHybrid workWorldwide
- ...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
€40k - €45k per annum
...up: Bank account maintenance (account opening, closing, bank mandate updates etc). Support new bank account opening as required. AML/KYC and other ancillary information requests from the banks and ensure compliance with regulatory requirements in line with established...KYCPermanent employmentWork at office€50k - €75k per annum
...administration and governance advisory Managing client relationships, handling routine company law queries and overseeing the billing and AML/KYC onboarding processes Collaborating with cross-functional team members (such as tax and audit colleagues) on complex company law...KYCPart timeHybrid workWork at officeWork from home- ...and internal systems. Experience within banking, financial services, compliance, or financial crime operations. Knowledge of AML, KYC (Know Your Customer), CDD (Customer Due Diligence), or regulatory compliance processes. What you'll get in return Competitive...KYCHourly payLong term contract
- ...banking and payment routing. ~ Strong understanding of cross-border payments, FX and multi-currency cash management. ~ Good knowledge of KYC, AML, sanctions and relevant regulatory requirements. ~ Experience supporting hedge funds, mutual funds, private equity and/or real...KYCFull timeWorldwide
- ...environments. Excellent communication, leadership and stakeholder management skills. Highly Desirable Experience delivering AML, KYC, Financial Crime, Compliance or Risk Transformation programmes. Previous involvement in customer onboarding, customer due diligence,...KYCDaily paidContract workHybrid workImmediate start
- ...~ Strong hands-on background in Sales Cloud or Financial Services Cloud, covering areas such as pipeline management, onboarding, and KYC workflows ~ Practical Marketing Cloud experience across journeys, campaigns, and automation ~ Solid understanding of Salesforce configuration...KYCPermanent employmentFull timeContract work
- ...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
- ...testing efforts and communicating outcomes. Preferred Qualifications, Capabilities, and Skills: Experience with Know Your Customer (KYC), Anti-Money Laundering (AML), OFAC, and Sanctions is a plus. Background in auditing and a solid understanding of internal controls....KYCLong term contract
€40k - €45k per annum
...information for client accounts Supporting year‑end processes, outsourced accounting tasks, and compliance documentation Managing CRAs, KYC records, and other regulatory requirement Handling administrative duties such as loan documentation, tax letters, and client...KYCLong term contractHybrid workFlexible hours- ...deploying enhanced control monitoring and reporting to drive process improvements and oversight, including quality assurance reviews of KYC refresh, periodic refresh activities, and customer due diligence documentation to ensure compliance with AML and Financial Crimes...KYCLong term contractCity centreWork at office
€60k - €80k per annum
...requirements. Ensure compliance with relevant regulatory requirements, including Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations. Coordinate external audits and maintain accurate financial records. Systems & Process Improvements Maintain the accuracy...KYCWeekly payPermanent employment- ...control expectations, procedures and processes including but not limited to Compliance / Anti Money Laundering (AML) / Know Your Client (KYC). Required qualifications, capabilities and skills: Client Relationship Manager with proven ability to build and develop...KYCLong term contractLocal areaOverseas
- ...effectively. - Full-time availability during U. S. business hours. - Previous experience in automotive operations, document verification, KYC, quality assurance, data entry, or remote review is an advantage. Benefits: - Competitive salary in USD, paid monthly. - 10 paid...KYCFull timeRemote workShift work
- ...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
- ...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,...KYCFull timeContract workTraineeshipWork from homeFlexible hours
- ...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
- ...Cork Your career at Deutsche Börse Group Your Area of Work: Reporting into the Head of KYC and Onboarding Support Team, you will support the daily activity of relationship managers with an understanding of all documentation that is used to set up a new customer and...KYCHybrid workLocal areaRemote workFlexible 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
- ...Bank account maintenance (account opening, closing, bank mandate updates etc). Support new bank account opening as required. AML/KYC and other ancillary information requests from the banks and ensure compliance with regulatory requirements in line with established banking...KYCFull timeWork at office
- ...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
- ...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
- ...Work closely with Compliance and Operations teams to ensure customer interactions are secure and aligned with internal policies, AML/KYC requirements, and applicable data protection standards. Handle confidential customer information responsibly and follow established procedures...KYCFull timeHybrid workWork at officeWork from homeWorldwideFlexible hours
- ...Cork Your career at Deutsche Börse Group Your Area of Work: For our newly established Client Onboarding and KYC team, we are currently looking for a Head of Unit to support the development of a new team and to contribute to the growth and excellence of our Client...KYCHybrid workLocal areaRemote workWorldwideFlexible hours
£50k per annum
...fraud, risk management, payments, and marketplace operations. Strong understanding of European regulatory requirements (PSD2 SCA, AML/KYC obligations, consumer rights, card scheme rules). Analytical capability to interpret data, spot trends, and make evidence-based...KYCFull timeWork at officeLocal areaShift work1 day week- ...relevant departments and CZ offices to ensure clear communication of the spirit and letter of CDD related policies and procedures. Track KYC metrics such as backlog, SLA adherence, team performance) to the Head of Compliance. To take responsibility for your performance and...KYCContract workInterim role