AML / KYC Executive

KYC Analyst being sought after by a Large Multinational based her in Dublin City Centre. They are offering a very competitive salary plus benefits package. Key Responsibilities Responsible for conducting the operation of completing KYC Onboarding/Periodic. Validate information/documentation collected for completeness, adequacy and accuracy. Ensure...

Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided to customers and partners in over 220 countries and territories through six primary consumer-facing brands – , KAYAK, Priceline, , , and OpenTable. The mission of Booking Holdings is to make it easier for everyone to experience the world. During 2019, the...

Company IntroductionBooking Holdings (NASDAQ: BKNG) is a global leader in online travel and services, operating in over 220 countries through various consumer-facing brands. The company's mission is to facilitate global travel experiences for everyone. Booking Holdings Financial Services (BHFS), based in Dublin, Ireland, offers payment services and e-money...

Every day, Global Payments facilitates millions of transactions between buyers and sellers through our comprehensive payment solutions for credit, debit, prepaid cards, and merchant services. Our global team supports over 3 million businesses, 1,300 financial institutions, and 600 million cardholders, empowering them to thrive and achieve impressive results....

This opportunity allows untethered access to some of the most experienced AML / CTF Funds professionals in the industry. This is an ideal opportunity for candidates that wish to pursue or grow their careers within this rewarding and ever-evolving sector.Who are we looking for? We are looking for candidates that are keen to learn and develop within the...

AML AnalystOur client a leading Financial Services firm, are hiring AML Analysts to join their growing team. This is an exciting opportunity to join a great team.Hybrid arrangement in place, 3 days in the office and 2 days working from home.Offices are based in Dublin 2.This is an initial 6 month contract with a likelihood of extension or permanency...

AML AnalystOur client a leading Financial Services firm, are hiring AML Analysts to join their growing team. This is an exciting opportunity to join a great team.Hybrid arrangement in place, 3 days in the office and 2 days working from home.Offices are based in Dublin 2.This is an initial 6 month contract with a likelihood of extension or permanency...

KYC Operations AnalystAre you seeking a career opportunity that will place you at the core of a global financial institution? Bring your expertise in analysis, problem-solving, and communication to Citi's KYC Operations Team.Team/Role OverviewThe KYC Documentation Group (KDG) Analyst holds an intermediate position accountable for Anti-Money Laundering (AML)...

KYC Operations AnalystAre you seeking a career opportunity that will immerse you in a global financial firm?Join Citi's KYC Operations Team and bring your expertise in analysis, problem-solving, and communication to the table.Team/Role OverviewThe KYC Documentation Group (KDG) Analyst role involves Anti-Money Laundering (AML) monitoring, governance,...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's KYC Operations TeamBy 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...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's KYC Operations Team 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...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's KYC Operations Team 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...

AML Analyst- Dublin 2, immediate startOur client a leading Financial Services firm, are hiring AML Analysts to join their growing team. This is an exciting opportunity to join a great team.Hybrid arrangement in place, 3 days in the office and 2 days working from home following training.Offices are based in Dublin 2.This is an initial 6 month contract with a...

AML Analyst- Dublin 2, immediate startOur client a leading Financial Services firm, are hiring AML Analysts to join their growing team. This is an exciting opportunity to join a great team.Hybrid arrangement in place, 3 days in the office and 2 days working from home following training.Offices are based in Dublin 2.This is an initial 6 month contract with a...

AML Specialist for LGT Fund Managers page is loaded AML Specialist for LGT Fund Managers Apply locations Dublin, Ireland time type Full time posted on Posted 30+ Days Ago job requisition id JR1375 Job Description LGT Fund Managers (Ireland) Limited provides fund administration services to mainly private equity funds and currently employs over 50 people. The...

AML Specialist for LGT Fund Managers page is loaded AML Specialist for LGT Fund Managers Apply locations Dublin, Ireland time type Full time posted on Posted 5 Days Ago job requisition id JR1375 Job Description LGT Fund Managers (Ireland) Limited provides fund administration services to mainly private equity funds and currently employs over 50 people. The...

About us:The myPOS Group is a major provider of point-of-sale payment acquiring and technology-related payment solutions to over 190,000 small and medium-sized merchants in 30 countries across Europe. With a solid track record of growth and success since its inception nearly ten years ago, the myPOS Group continues to show impressive annual growth exceeding...

You deserve to do what you love, and love what you do – a career that works as hard for you as you do. At Fiserv, we are more than 40,000 #FiservProud innovators delivering superior value for our clients through leading technology, targeted innovation and excellence in everything we do. You have choices – if you strive to be a part of a team driven to...

We are currently working with an international Wealth Management firm who are looking to hire an Account OpeningSpecialist to join their team in Dublin.Role Duties Include: Preparing account documentation for execution by clientPerforming enhanced due diligence and compiling KYC analysis on case-by-case basis and in accordance with firm policies and...

Who we are is what we do.Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily.The team comprises over three thousand self-driven individuals spanning over 100 countries, and our unified yet diverse culture keeps us continually learning and innovating the platform and products for...