(15h Left) KYC Compliance Analyst

1 week ago

Dublin Pike, Ireland September Consulting Ltd Full time

Overview 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 Analyst.
Responsibilities Perform 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.
Qualifications 2+ years’ experience working in financial fraud/compliance operations, specialising in AML/KYC
Strong research and analytical skills, with good attention to detail
Comfortable working within established service level agreements
Demonstrated ability to work independently while contributing to a supportive team and cross-functional environment, across multiple locations and time zones
Availability to work 40 hours a week; weekend and/or different shifts patterns may be required
Contract details Location: Hybrid in Dublin 15
Duration: 6-month contract
Salary: up to €61,700 per annum pro rata
How to apply To hear more about this position or to discuss suitability, please reach out to Martyna in confidence on 016325049 or email martyna.sobesto@RECRUITERS.ie
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-18808-Ljbffr

  • Kyc Compliance Analyst

    4 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 Compliance Analyst

    6 days 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

    1 week ago

    Dublin Pike, Ireland Albany Beck Full time

    Overview 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

    3 weeks 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...

  • [15h Left] KYC Manager

    3 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 Analyst

    1 week 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...

  • Kyc Analyst

    2 weeks 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...

  • ▷ (Immediate Start) Senior / Associate KYC Analyst - Dublin

    3 weeks ago

    Dublin Pike, 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...

  • Compliance Operations Analyst

    4 weeks ago

    Dublin, Ireland Morgan McKinley Full time

    Job 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...

  • 3 Days Left: Data Analyst

    3 weeks ago

    Dublin, Ireland Northern Trust Full time

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...