AML/KYC Operations Analysts

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...

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...

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,...

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...

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...

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....

Join an Esteemed Law Firm in Dublin 2 as an AML / KYC ExecutiveAre you skilled in AML, Risk, or Compliance within a corporate setting? Do you bring experience from a legal background? If so, a fantastic opportunity awaits you to become part of the esteemed Legal Risk & Compliance team at our client, a prominent Law Firm.About the organization:Located...

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...

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...

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...

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...

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...

Job Details: Associate AML/CTF Compliance Analyst - 12 Month FTC Please carefully read our GDPR Privacy Notice by clicking HERE if you are a direct applicant or HERE if you are an agency submitting an application on behalf of an applicant. As part of submitting your application, you will be asked to provide your acknowledgement to our Privacy Notice....