KYC Officer

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...

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...

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...

We have a new search on behalf of a top aircraft leasing company looking for a skilled Chief Risk Officer. As the CRO, you will lead risk management strategies to safeguard the overall health of the portfolio. Reporting to the CEO directly, you will play a pivotal role in guiding well-informed decision-making across the company.This presents a special chance...

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...

Investigation Specialist with French- FTC 6 months, KYCJob ID: | Amazon Ireland Support Services Limited - A94Our 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 find the means to deliver it. With your help, Amazon will continue to enable people to...

Regulatory and Compliance Services Analyst Global Capital Markets Dublin, Ireland Monday to Friday 9:00 to 5:30 Hybrid/On-Site Some of the things you'll be doing: Support the implementation of AML and Financial Crime policy, Risk Assessment, and quarterly Risk & Compliance reports within the business. Assist with maintaining regulatory...

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...

Regulatory and Compliance Services AnalystGlobal Capital MarketsDublin, IrelandMonday to Friday 9:00 to 5:30 Hybrid/On-SiteSome of the things you'll be doing:Support the implementation of AML and Financial Crime policy, Risk Assessment, and quarterly Risk & Compliance reports within the business.Assist with maintaining regulatory risk registers.Be able to...

Job Location: Hybrid/Remote Dublin, candidates must be located in Ireland We firmly believe in the power of diversity and inclusivity at Owl Payments Europe Limited (a company of Tripadvisor). Our goal is to create a collaborative environment where everyone is valued for their unique qualities, skills, and experiences. Together, we aim to transform the...

Role ProfileJob Title:Transfer AgentGrade:Senior AssociateRegulatory Status:Controlled Function (CF)Business Unit:Transfer AgencySub Function:Registration DepartmentArea:Line Manager (LM1):OfficerSpecific duties:Main purpose of role:Provide supervision and direction of the team and its resources in order to ensure internal and external client deliverables...

Job Location: Hybrid/Remote Dublin, candidates must be located in Ireland At Owl Payments Europe Limited, we value diversity and believe in the power of collaboration. We strive to create a workplace where everyone's individuality is embraced, contributing to our collective mission of transforming the travel industry and discovering the beauty in the...

In-house legal team have a requirement for a Temporary Paralegal to assist them through a busy period.To be considered for this assignment you will need to have: Minimum of six months experience working in Funds / Transactions / Financial Services within a Corporate environment. Five month assignment (some potential for extension) Dublin 2 Offices Hybrid In...

We are looking for a Temporary Paralegal to support our in-house legal team during a busy period.To qualify for this role, you should have:At least six months of experience in Funds / Transactions / Financial Services in a Corporate setting.Five-month assignment with possible extension.Location: Dublin 2 Offices (Hybrid).As a Temporary Paralegal, you will...

Job title: Trade Finance ProfessionalCompany: Euro Exim BankJob description: Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could...

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 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 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...