Average salary: €30,000 /yearly
More statsSearch Results: 36 vacancies
...KYC Operations Analyst
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s KYC Operations Team
By Joining Citi, you will become part of a global...
Citigroup Inc.
Dublin
3 days ago
...KYC Analyst - All Levels
Dublin
Permanent / Fixed Term Contract
We are looking for experienced KYC Analysts (Entry to Senior)to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part...
Delta Capita Group
Dublin
4 days ago
...Onboarding KYC Analyst
Dublin
As a Barclays Onboarding KYC Analyst, you will play a key role in ensuring the client onboarding journey runs smoothly by identifying at an early stage the documentation requirements, ensuring that once received these meet the standards...
Barclays
Dublin
1 day ago
...Investigation Specialist with English & Swedish, KYC
Job ID: 2597744 | Amazon Ireland Support Services Limited - A94
Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want...
Amazon
Dublin
3 days ago
...My client is an asset servicing bank with a very good reputation seeking a Senior AML/KYC Investor Services/Transfer Agency Specialist to join their growing team in Dublin City Centre.
You will report to the Senior Manager Shareholder Services and provide support to the...
Quest Recruitment
Dublin
2 days ago
...Join a Leading Law Firm in Dublin 2 as an AML / KYC Executive!
Are you experienced in AML, Risk, or Compliance within a professional environment? Do you have a background in a legal setting? If so, we have an exciting opportunity for you to join our client, a Lead Law Firm...
Lex Consultancy
Dublin
9 hours ago
...all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in financial consultation, corporate...
...to direct reports. Every Fund Accounting Supervisor will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Additional client-specific training will be provided by the NAV Assistant Manager.
HedgeServ operates a client...
...We are currently working with an international Wealth Management firm who are looking to hire an AML/KYC Specialist to join their team in Dublin.
Preparing account documentation for execution by client
Performing enhanced due diligence and compiling KYC analysis on casebycase...
...customers including post-closing follow up and portfolio management.
Responsibilities:
Ensure that clients are onboarded in the KYC system and that all legal representatives are approved in the banks systems.
Track Non-Disclosure Agreements (NDAs). Liaise with the...
...operational process (business onboarding/CDD/EDD, transaction monitoring, fraud detection)
~ In depth understanding of B2B and B2C AML/KYC compliance / regulatory requirements
~ Proven experience in completing reviews for high risk / complex transaction monitoring / KYC...
...regulated and unregulated jurisdictions, including the end-to-end delivery of investor services and compliance with anti-money laundering (AML/KYC) laws and regulations, as applicable. Furthermore, they will have a strong awareness of both known and future developments in...
...of Ocorian templates;
~ Diligence and care in all aspects of the job, in particular with regard to client data and the maintenance of KYC files and records;
~ Problem solving – being able to review the situation and determine an alternative course of action to achieve...
...countering the financing of terrorism (CFT); international financial sanctions and embargoes (IFS); anti-bribery and corruption (ABC); KYC; ongoing client related data screening; and transaction monitoring. BNP Paribas have clear policies on these topics which all staff are...
...encouraged and everyone is a stakeholder.
What you’ll be responsible for:
Circle is looking for a Senior Manager, Know Your Customer (KYC) to join its Compliance Operations team and oversee the day-to-day management and operation of Circle’s KYC team. The team is...
...countering the financing of terrorism (CFT); international financial sanctions and embargoes (IFS); anti-bribery and corruption (ABC); KYC; ongoing client related data screening; and transaction monitoring. BNP Paribas have clear policies on these topics which all staff are...
...looking for ways to continue to enhance the visibility of the Compliance Team.
What You’ll Do:
Accurate and timely completion of KYC on-boarding in line with regulatory requirements and internal policies
Validation of documentation through rigorous internal checks...
TripAdvisor LLC
Dublin
3 hours agonew
...countering the financing of terrorism (CFT); international financial sanctions and embargoes (IFS); anti-bribery and corruption (ABC); KYC; ongoing client related data screening; and transaction monitoring. BNP Paribas have clear policies on these topics which all staff are...
...corporate information on ad hoc basis (~320 entities across many regions)
~Implement and maintain best practices for recordkeeping
~Handle KYC requests
~Help create template documents and playbooks
~Ensure that all matters are conducted in compliance with obligations under...
€45k - €55k per annum
...Responsibilities: Tackle a diverse range of responsibilities, from overseeing the approval and RCS filing of annual accounts to managing KYC documentation and filings, liaising with banks and notaries, organizing board meetings, and maintaining various databases....
