Kyc Manager

2 weeks ago

Dublin, Ireland Ing Group Full time

ING Wholesale Banking is looking for a KYC Manager to be based in Dublin.
Reporting hierarchically to the
Country FCP Lead in Ireland
, the KYC manager will support ensuring local compliance with the global KYC program.
You will be the local referent for process units such as CDD and CO teams and work closely with the local FCP Lead.
Role Summary
Key Responsibilities
BAU:
Monitor the CDD activity: liaise with processing units (CDD / CO) and front office staff to ensure timely management of KYC reviews, onboarding, and offboarding.
Organize and lead weekly meetings with processing units teams.
Serve as the local referent for QC and QA matters across the 1st and 2nd Lines of Defense.
Continuous Improvement / Process Optimization:
Support the implementation and updating of policy and regulatory-driven processes and remediation plans.
Propose actions as part of continuous improvement efforts and actively contribute to deploying these initiatives.
Data Management:
Participate in Ireland's Safe-Deposit Box, Bank & Payments Accounts Register (ISBAR) reporting process.
Serve as the Local Champion for the KYCO tool.
Job Requirements
Skills/Experience required:
Minimum 3-5 years' relevant experience within the banking industry and regulatory environment.
Excellent communication and interpersonal skills.
Accuracy and attention to detail.
Ability to work independently.
Interested?
For more information, please contact us at or email IE-DUB-HR.
We look forward to hearing from you.
#J-18808-Ljbffr

  • KYC Manager

    3 weeks ago

    Dublin, Dublin City, Ireland ING Group Full time

    ING Wholesale Banking is looking for a KYC Manager to be based in Dublin.Reporting hierarchically to the Country FCP Lead in Ireland, the KYC manager will support ensuring local compliance with the global KYC program. You will be the local referent for process units such as CDD and CO teams and work closely with the local FCP Lead.Role SummaryKey...

  • KYC Analyst

    1 week ago

    Dublin Pike, Ireland Albany Beck Full time

    Overview Location: Dublin (Office based) Company: Albany Beck Employment type: Permanent About the job Albany Beck is an award-winning consultancy specialising in Technology, Risk and Compliance primarily within Financial Services. We work with top tier Investment Banks, Asset Management firms, Hedge Funds and FinTech's. We are currently working with a...

  • Kyc Operations Change Manager

    4 weeks ago

    Dublin, Dublin City, Ireland Citigroup Inc. Full time

    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 Business KYC team.Shape your career with Citi in Dublin.By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients...

  • [15h Left] KYC Manager

    2 weeks ago

    Dublin, Ireland ING Group Full time

    ING Wholesale Banking is looking for a KYC Manager to be based in Dublin. Reporting hierarchically to the Country FCP Lead in Ireland, the KYC manager will support ensuring local compliance with the global KYC program. You will be the local referent for process units such as CDD and CO teams and work closely with the local FCP Lead. Role Summary Key...

  • KYC Operations Change Manager

    3 weeks ago

    Dublin, Dublin City, Ireland Citi Full time

    Join to apply for the KYC Operations Change Manager role at CitiJoin to apply for the KYC Operations Change Manager role at CitiGet AI-powered advice on this job and more exclusive features.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...

  • Kyc Compliance Analyst

    2 weeks ago

    Dublin, Ireland September Consulting Ltd Full time

    OverviewKYC Compliance Analyst – 6 Month Contract - €61,700 per annum pro rata – Hybrid in Dublin 15Join the Compliance Operations team responsible for supporting the ongoing maintenance, production and development of the company's AML/KYC program.This position requires handling extensive research and supporting other team members as a Compliance...

  • Kyc Analyst

    6 days ago

    Dublin, Ireland Delta Capita Full time

    OverviewKYC Analyst– Dublin – Fixed Term ContractWe are looking for KYC Analysts to join our Client Lifecycle Management (CLM) team to support a large-scale customer screening project.The KYC Analyst will be part of our CLM business line and will be located in our Dublin offices, responsible for processing client files.The KYC Analyst will support our...

  • Cdd/Kyc Process Owner

    1 week ago

    Dublin, Ireland Ayvens Group Full time

    CDD/KYC Process owner - LOD1 page is loaded## CDD/KYC Process owner - LOD1locations: Dublintime type: Full timeposted on: Posted Todayjob requisition id: JR\_10035577**At Ayvens, progress starts with you.**Our ambitions to shape the future of sustainable mobility are powered by our talent.Join us, and get better with every move.The CDD/KYC Process owners is...

  • Senior / Associate KYC Analyst - Dublin

    2 weeks ago

    Dublin, Ireland Delta Capita Full time

    Senior / Associate KYC Analyst Dublin Permanent / Fixed Term Contract We are looking for experienced Senior / Associate KYC Analysts 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...

  • Senior / Associate Kyc Analyst - Dublin

    3 weeks ago

    Dublin, Ireland Delta Capita Full time

    Senior / Associate KYC AnalystDublinPermanent / Fixed Term ContractWe are looking for experiencedSenior / AssociateKYC Analysts 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 files.The...