Kyc Compliance Analyst
6 days ago
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 Analyst.ResponsibilitiesPerform Enhanced Due Diligence reviews of high-risk customers and resolve customer account issues, following internal SLAs and quality standards.Analyse financial transaction activity and document review findings.Prepare written analyses for all assigned high-risk customers.Resolve AML/KYC referrals from external payment advisors/vendors as directed.Become an expert in regulatory requirements in AML/KYC and other compliance due diligence functions.Collaborate with teammates and managers to provide input on policies and procedures and other initiatives.Update and review forms according to local regulation requirements and work with Compliance Operations to expedite documentation reviews, providing clarification as needed.Qualifications2+ years' experience working in financial fraud/compliance operations, specialising in AML/KYCStrong research and analytical skills, with good attention to detailComfortable working within established service level agreementsDemonstrated ability to work independently while contributing to a supportive team and cross-functional environment, across multiple locations and time zonesAvailability to work 40 hours a week; weekend and/or different shifts patterns may be requiredContract detailsLocation: Hybrid in Dublin 15Duration: 6-month contractSalary: up to €61,700 per annum pro rataHow to applyTo hear more about this position or to discuss suitability, please reach out to Martyna in confidence on ********* or email ******By applying you agree to the storage of your CV in our applicant tracking system (ATS).Your CV will not be shared with third parties without your consent.#J-*****-Ljbffr
-
(15h Left) KYC Compliance Analyst
2 weeks ago
Dublin Pike, Ireland September Consulting Ltd Full timeOverview KYC Compliance Analyst – 6 Month Contract - €61,700 per annum pro rata – Hybrid in Dublin 15 Join 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
2 weeks ago
Dublin Pike, Ireland Albany Beck Full timeOverview 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 FinTechs. We are currently working with a Global Banking Client and looking to bring on a KYC Maker to work with them in Dublin. Key...
-
Kyc Analyst
1 week ago
Dublin, Ireland Delta Capita Full timeOverviewKYC 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...
-
Kyc Analyst
3 weeks ago
Dublin, Ireland Delta Capita Full timeOverviewKYC 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...
-
KYC Analyst
3 weeks ago
Dublin Pike, Ireland Albany Beck Full timeOverview 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...
-
Compliance Operations Analyst
4 weeks ago
Dublin, Ireland Morgan McKinley Full timeJob Title: Enhanced Due Diligence (EDD) Compliance Analyst Contract: 6 months (with potential extension) Location: Remote / Global coverage required Are you looking for an opportunity to grow your career in payments compliance while working with a leading global marketplace? We're seeking a motivated EDD Compliance Analyst to join our compliance operations...
-
Senior / Associate KYC Analyst - Dublin
4 weeks ago
Dublin, Ireland Delta Capita Full timeSenior / 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
1 week ago
Dublin, Ireland Delta Capita Full timeSenior / 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...
-
KYC Analyst
1 week ago
Dublin, Ireland Delta Capita Group Full timeOverview KYC Analyst – Dublin – Fixed Term Contract We 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...
-
Dublin Pike, Ireland Delta Capita Full timeSenior / 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...
