AML/KYC Specialist

We are looking for an AML and KYC Specialist to join our Compliance team. In this role, you will be responsible for ensuring the implementation of effective Anti-Money Laundering (AML) and Know Your Customer (KYC) policies across Amazon's payment systems.Your key responsibilities will include:Validating seller documents and information to ensure compliance...

Job DescriptionOur team is seeking a skilled KYC Specialist to join our organization in Dublin City Centre. This individual will be responsible for conducting the operation of completing KYC Onboarding/Periodic processes.Key ResponsibilitiesValidate information/documentation collected for completeness, adequacy and accuracy.Evaluate documentation for fitness...

KYC Specialist being sought after by a Large Multinational based in Dublin City Centre.Key Responsibilities- Responsible for conducting the operation of completing KYC Onboarding/Periodic.- Validate information/documentation collected for completeness, adequacy and accuracy.- Ensure documentation is fit for purpose and in-line with internal and external...

AML/KYC Associate – Funds IndustryAML/KYC Associate – Funds IndustryApply locations Dublin time type Full time posted on Posted Yesterday job requisition id JR7266We are Grant Thornton. We go beyond business as usual, so you can too.Grant Thornton Ireland (GT) has over 3,000 people in 9 offices across Ireland, The Isle of Man, Gibraltar, and Bermuda,...

Job DescriptionWe are seeking a motivated Junior KYC Analyst to join our Client Lifecycle Management team in Dublin. As a Junior KYC Analyst, you will play a critical role in supporting our client's screening project, reviewing PEP alerts, and performing sanctions checks using third-party tools.Your key responsibilities will include conducting screening...

AML Specialist - Fund AdministrationOliver James are delighted to partner with a leading fund administration provider seeking an AML Specialist to join their growing team. This role is key to ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework.The successful candidate will work closely with the AML Manager,...

AML Specialist (JOB-032025-273299) Dublin City Centre, Republic of IrelandOliver James are delighted to partner with a leading fund administration provider seeking an AML Specialist to join their growing team. This role is key to ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework.The successful candidate...

AML Compliance Analyst with Thai Language, KYCJob ID: 2897979 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop compliance strategies and ensure...

AML Compliance Analyst with Italian, KYCJob ID: 2897978 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies...

AML Compliance Analyst with Thai Language, KYCJob ID: | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments business, develop compliance strategies and ensure rigorous...

Job ID: 2897970 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation...

Job ID: 2891361 | Amazon Ireland Support Services LimitedAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all...

We're looking for a highly motivated and detail-oriented Compliance Analyst to join our team at Amazon Payments. The ideal candidate will have strong working knowledge of Compliance, AML and KYC related laws and regulations.Key responsibilities include:Providing support and AML subject matter expertise to investigations/operational staffAssisting with...

AML Compliance Analyst with Thai Language, KYCJob ID: 2897979 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance...

This role is based in Dublin and offers a dynamic, fast-paced environment where you will conduct end-to-end Customer Due Diligence (CDD) reviews across multiple jurisdictions and entity types. You'll play a key role in ensuring compliance with AML regulations while delivering high-quality work within strict project deadlines.? Why Join Us?- Be part of a...

About the RoleWe are seeking a highly skilled AML/KYC Specialist to join our team in Dublin City Centre. The ideal candidate will have a minimum of 2 years' experience in KYC or AML.Key Responsibilities:Conduct thorough due diligence on clients, ensuring all documentation is complete, accurate and compliant with regulations.Investigate and assess matches for...

About the RoleThis position will be responsible for overseeing daily operations in Ireland, leading future onboarding and client servicing teams, and collaborating across functions to design innovative solutions.You will drive excellence in one of the most critical areas of our business and create a culture of positivity, resilience, and success in the Irish...

Team Leader – KYCDublinPermanent / Fixed Term ContractWe are seeking an experienced Team Leader to join our Client Lifecycle Management (CLM) team and support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in Dublin, you will oversee the end-to-end processing of KYC files, ensuring compliance with regulatory...

DescriptionKYC Analyst - All LevelsDublinPermanent / 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 of our KYC Project Team, located in Dublin and responsible for the processing of KYC...

AML Compliance Analyst - Vietnamese, KYCJob ID: 2897974 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies...