KYC/AML Analyst - Dublin, County Dublin

This is an AML/KYC Analyst role joining the Reference Data team managing KYC and Counterparty Onboarding function. The ideal candidate will have prior knowledge of KYC procedures and be self-motivated with strong communication skills. · Responsible for firm's Give Up Agreement (G ...

This is an exciting opportunity to work with a leading international financial services organisation that provides asset servicing and related solutions to a global client base. · Prior experience in AML/KYC within financial services (minimum 2 years) · ...

We are currently working with a Global Banking Client client of ours and looking to bring on a KYC Maker to work with them in Dublin. · ...

This is a fantastic opportunity to join our fast-growing Client Lifecycle Management Business working with some of the world's leading financial institutions. · We currently have two engagements across different client teams and are seeking experienced KYC Analysts with a strong ...

A leading financial services organisation in Dublin is seeking an Anti-Money Laundering Analyst to join their dedicated AML Team on a fixed term contract. · ...

+Job summary · Fiserv is seeking an AML Analyst to protect clients and customers by ensuring new and existing merchants are onboarded and monitored in full compliance with applicable AML regulations. · +Responsibilities · +Perform risk assessments and reviews of prospective merch ...

Elevate your career as a Fund Servicing AML/KYC Senior Associate at J.P. Morgan. · Oversee the seamless integration of financial crime procedures into operational practices. · ...

You will have strong background in policy assessments,a comprehensive knowledge of international AML regulations and demonstrated experience in change management.This position will collaborate with various stakeholders across First Line (e.g.Business,KYC Operations,Technology) an ...

We are recruiting for an interim AML Analyst to join the compliance team. You will be joining the business on a minimum of a 6 month contract to support the business with managing the AML/ KYC set ups and documentation reviews. · ...

The purpose of the role is to act as an AML subject matter expert within Citi Services in the AML team, in a busy deadline driven operational environment. · The role entails effectively managing the day to day volumes of AML documentation reviews, account opening, sanction screen ...

p Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Lead and execute comprehensiv ...

Job summary Outreach Analysts fluent in Spanish & English to support periodic and trigger-based KYC reviews are needed. This role focuses on client and front-office engagement. · 2–4 years of experience in KYC support or outreach roles · Fluency in Spanish & English · ...

We are looking for an Investor Services On-boarding / AML Analyst to assist with the day-to-day operations of the team. · ...

The Investor Services On-boarding / AML Analyst will assist with the day-to-day operations of the team. · Assist with the daily operations of the Investor Services On-boarding team · Ensure that all relevant responsibilities are carried out and prioritised in accordance with dead ...

We are looking for a Financial Crime Analyst to join our team on a full-time, permanent basis. · Accurate and timely completion of KYC/B on-boarding in line with EU regulatory requirements and internal policies. · Validation of KYC documentation for Businesses and Individuals thr ...

We're partnering with a fast-growing payments/fintech organisation to recruit a Financial Crime Analyst to join their newly established Financial Crime team in Dublin. · This is an excellent opportunity for an experienced AML/KYC professional to play a key role in strengthening a ...

We're looking for someone passionate about financial crime compliance, highly detail-oriented, and comfortable working across multiple stakeholders in a fast-paced setting. · Completing accurate and timely KYC onboarding in line with regulatory and internal standards · Performing ...

About this role: Provide support to the Group Client KYC team by performing customer due diligence, client risk assessment and other first line of defence (LOD) AML/KYC activities across EU markets. · Work as part of the Group Client KYC team, completing all remediation tasks in ...

We are currently working with a Global Banking Client client of ours and looking to bring on a KYC Checker to work with them in Dublin. · ...

+An exciting opportunity has arisen for a KYC Associate to join a highly respected financial services organisation based in Dublin City Centre. · ...