Average salary: €33,000 /yearly
More statsSearch Results: 53 vacancies
...Resource Groups (BRGs), which serve as supportive networks for employees to share, develop and create community together.
As an AML/KYC Analyst within the Global Shares team at J.P. Morgan, you will manage daily client on-boarding and periodic reviews. Collaborating closely...
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
3 days ago
...Investigation Specialist I with German, KYC
Job ID: 2523939 | 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, we will...
Amazon
Ireland
1 day ago
Job ID: 2596993 | Amazon Ireland Support Services Limited - A94
The AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Chinese-speaking quality control specialist to join a team of quality specialists covering the Know Your...
Amazon
Cork
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
15 hours 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
4 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
1 day ago
...My client is an asset servicing bank with a very good reputation seeking a Senior AML/KYC Remediation Analyst to join their team in Dublin City Centre.
The Role:
Provide support to the Global Remediation team by performing customer due diligence, client risk assessment...
Quest Recruitment
Dublin
3 days 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...
...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.
Main features of the job:
Freelance basis only (this is NOT a permanent position...
...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...
...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...
...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...
...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...
...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...
...and stakeholder communication.
~Handle and monitor client requests, including claims, tracking them to resolution.
~Manage client KYC documentation throughout the business relationship.
~Timely production and delivery of client reports.
~Communicate significant...
...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...
...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...
...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...
