High Salary KYC Manager

Link Personnel has been instructed by our client, a Law Firm in Dublin city centre, on a KYC Executive Vacancy. Joining a growing team working as part of the Risk and Partnership Affairs team you will be managing KYC requirements across the is an exciting opportunity for the right candidate to work in a hands-on role in a fast-paced environment with the...

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 AnalystDublinPermanent / Fixed Term ContractRole SummaryWe are looking for KYC Analyst's to join our Client Lifecycle Management (CLM) team to support our client in a large-scale customer screening project.You will be part of our Client Lifecycle Management (CLM) business line and will be located in our offices in Dublin, responsible for processing...

KYC Executive | Dublin 2 | Hybrid A well-established Irish professional services company is looking for a KYC Executive to join their dynamic Onboarding team. Youll play a vital role in reviewing and maintaining accurate client data, ensuring all Client Due Diligence (CDD) standards are met. This is a permanent role offering hybrid working (23 days per week...

KYC AnalystDublinPermanent / Fixed Term ContractRole SummaryWe are looking for KYC Analyst's to join our Client Lifecycle Management (CLM) team to support our client in a large-scale customer screening project. You will be part of our Client Lifecycle Management (CLM) business line and will be located in our offices in Dublin, responsible for processing...

KYC AnalystDublinPermanent / Fixed Term ContractRole SummaryWe are looking for KYC Analyst's to join our Client Lifecycle Management (CLM) team to support our client in a large-scale customer screening project. You will be part of our Client Lifecycle Management (CLM) business line and will be located in our offices in Dublin, responsible for processing...

The purpose of the Anti-Money Laundering (AML) Prevention Program is to set the core governance, frameworks and engagement models that address client and product-related AML risks.Within which sits the Global Know Your Customer (KYC) Program, Citi's global governance framework for KYC oversight across all operating jurisdictions, products and services.The...

An Irish professional services company are seeking someone to join their Onboarding team and work with them on Client Due Diligence (CDD) reviews.In this role, you will be part of the team onboarding new clients and that the data held on clients is up-to-date and accurate.This role offers the chance to with a forward-thinking organisation that values...

Job Description Join our team as and play a crucial role in ensuring the integrity and compliance of Investor and Agent records on the Transfer Agency register. At the heart of our operations, you will be responsible for identifying, verifying, and maintaining compliance with all AML policies and procedures, including Sanctions and PEP screening. As an AML...

Our clientare currently seeking a Corporate Treasury Analyst to join their fast-paced and inclusive company. The Corporate Treasury Analyst will support the day-to-day management of cash flow, banking operations, and debt obligations. This role involves executing payments and FX transactions, coordinating with internal teams and external counterparties, and...