Average salary: €33,000 /yearly
More stats DESCRIPTION
The Registration & Compliance Operations (RCO) organization is responsible for making Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the 'ill-intentioned'. Protecting the interests of the end users is our top priority...
...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
2 days ago
...guidelines, with integrity and to the highest ethical standards.
Job Summary
The Anti-Money Laundering (AML) / Know Your Customer (KYC) Operations Analyst will perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), On-Going Due Diligence (ODD) Quality...
Booking Holdings
Dublin
6 hours agonew
Job ID: 2648816 | Amazon Ireland Support Services Limited - A94
External job description
Looking for something a little different? Are you suspicious by nature? Do you have a nose for finding the truth? Do you want to work on something that matters?
Amazon is looking...
Amazon
Cork
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
3 days 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
Cork
4 days ago
...AML Compliance Analyst with Dutch Language, RCO KYC
Job ID: 2483808 | Amazon Ireland Support Services Limited
AML Compliance Analyst – Risk and Compliance Services
Amazon Payments Europe (APE) is seeking a dynamic, innovative and driven Compliance Analyst to join...
Amazon
Cork
1 day ago
...supply chain financing.
Support the credit card program and related controls.
Support for compliance and bank documentation, i.e., KYC, AML, opening/closing accounts, ISDA ancillary documentation.
Support and provide back up for operational activities i.e., daily...
...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...
...credentials are highly desirable.
At least 3 years of risk management and claims experience
Knowledge of banking documentation, KYC/AML, Treasury Management Systems a plus
Project management experience highly desirable
Experience with Power BI, Alteryx, Hyperion...
...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...
...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...
...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...
...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...
...the systems and services that are crucial to Alpacas user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user...
...environment, adaptable and capable of multitasking under tight deadlines.
~ Knowledge of shareholder account registration including AML and KYC.
~ Proficiency in Microsoft Office; skills in database management and query execution are a plus.
~ Additional European language...
Pacific Investment Management Co
Dublin
6 hours agonew
...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 days ago
...client service related metrics
Participate in team based project work and audits
Monitor receipt of all client documentation (tax, KYC, account information, authorized signers, etc.) and analyze exposure of missing documentation
Ensure proper escalation and follow...
Quest Recruitment
Dublin
11 hours ago
...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...
...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....
...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...
...Monitor customer activity for fraudulent activity
Check and process online withdrawals in a fast and efficient manner
Verify KYC documents
Conduct Enhanced Due Diligence reviews and request appropriate documentation
Review alerts as part of the company’s PEPs...
Xanadu Consultancy
Cork
3 days ago
...systems and external research.
Preparation and compliance assessment of customer on-boarding files
Compliance assessment of periodic KYC reviews.
Other Responsibilities
Act as support and advisory assistance to first line of defence employees and management for any...
Deutsche Börse AG
Cork
11 hours ago
...Processing Services (FPS) Head of Operations with strong interactions with senior management and the Risk & Compliance department, the Investor KYC/AML Officer is responsible for, amongst other things:
· Maintain and develop relationships with your clients, external auditors,...
SGS Société Générale de Surveillance SA
Dublin
6 hours agonew
...streamline the operational process and optimize the client journey.
Qualifications and Skills Required:
· Experience in any AML or KYC within Financial Services
· APA minimum Qualification, essential
· Drives Continuous Improvement
· Excellent attention to detail...
Cpl Healthcare
Dublin
11 hours ago
...ensuring a smooth client experience and efficient use of Barclays resources
• Dealing with all aspects of onboarding, Know Your Customer (KYC) and Customer Due Diligence process and annual credit review
• Developing and maintaining good working relationship within the...
Barclays
Dublin
1 day ago