Senior KYC Specialist - Dublin, County Dublin

The CLM team is part of the Citco Group of companies and is responsible for onboarding and ongoing due diligence of Citco Banking and Fund Administration clients in accordance with anti-money laundering ("AML") and know your customer (KYC) regulations. · The KYC Specialist is in ...

We are seeking an experienced Business Analyst / Solution Specialist to oversee projects and deliver optimal business and IT solutions for our client. · ...

An opportunity has arisen for an Assistant Accountant to join a growing Finance and Operations team. Reporting to the Financial Controller, this role will support the financial management of EIIS funds, SPVs, and corporate entities. · Assist with management accounts for EIIS fund ...

The CLM Supervisor is responsible for conducting document outreach with clients, reviewing and validating client set ups, due diligence levels and risk assessments. · ...

A highly motivated AML Specialist to join our growing AML Team in Dublin. · Performing AML/KYC set ups and documentation review across our diverse investor base · First line of review for Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) · ...

This role is part of the Financial Crime team which acts as the first line of defence against money laundering fraud and terrorist financing. · ...

We're looking for someone who genuinely cares about people and loves helping others. As a Customer Care Specialist, you'll be the friendly voice and helpful hand our customers rely on when they use our digital payment services. · You'll answer their questions, solve their problem ...

We're looking for someone who genuinely cares about people and loves helping others. As a Customer Care Specialist, you'll be the friendly voice and helpful hand our customers rely on when they use our digital payment services. · Be the go-to person for customers reaching out by ...

+We're supporting a growing team within a global financial information and technology organisation, · +Manage multiple client requests, ensuring timely and accurate delivery · Assess scope of work and project plans, recommending process improvements where appropriate · ,+1 - 3 ...

We are working with a well-established aircraft leasing company that is continuing to expand its global portfolio and is now looking to hire an ambitious Contracts Manager to join its growing team. · ...

Our Investment Operations team is working on a significant project with a key client and we're looking for an Investment Operations Specialist, · who is highly motivated, well organized, detail focused and with a strong team spirit. · ...

The Operations Specialist manages AML processes for prospective clients in Europe. · ...

The Operations Specialist manages the Anti-Money Laundering (AML) process for prospective clients in Europe. · Assigned operational AML Onboarding tasks to completionIdentify, create, and develop documentation for group and provides initial training to partner groups such as CSAs ...

The Operations Specialist manages the Anti-Money Laundering (AML) and onboarding processes for prospective clients of Fisher Investments Luxembourg, Ireland Branch. · Perform operational AML Onboarding tasks to completion, primarily using AML tools · ,Identify, create, and develo ...

We are looking for proactive and energetic individuals to join our ambitious sales team as Treasury Sales Specialists. As part of our Corporate Treasury business you will be responsible for acquiring and developing new clients who require treasury solutions. · Generate leads thro ...

Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, · and integrity. · ...

This person will create effective supplier onboarding sales programs for the Supplier Chain Finance (SCF) product, · Work with sponsoring clients to develop and rollout successful supplier finance sales programsSell, follow up, and onboard suppliers of Institutional Clients Group ...

We're looking for a Regulatory Compliance Specialist to join our Aviva Life & Pensions team. This role is ideal for someone with broad regulatory compliance experience, particularly around Central Bank of Ireland (CBI) conduct requirements, · Support the delivery of the complianc ...

We help clients succeed by unlocking new value through expertise, trust and scale. · We deliver solutions that solve complex challenges faced by asset managers, · financial institutions,c Corporates, high net-worth individuals and family offices.A minimum of 3 years' experience o ...

We are seeking an experienced lawyer based in Dublin who can assist GLIR with all legal tasks related to the branch and its business activities. The ideal candidate will be eager to develop as a transaction lawyer in credit securitizations, banking, and/or insurance. · Act as an ...