KYC Manager
3 weeks ago
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 Operations Change Manager
4 weeks ago
Dublin, Dublin City, Ireland Citigroup Inc. Full timeAre 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...
-
KYC Operations Change Manager
3 weeks ago
Dublin, Dublin City, Ireland Citi Full timeJoin 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...
-
Senior / Associate KYC Analyst - Dublin
4 weeks ago
Dublin, Dublin City, Ireland Delta Capita Full timeSenior / Associate KYC AnalystDublinPermanent / Fixed Term ContractWe 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 files....
-
Senior / Associate KYC Analyst - Dublin
4 weeks ago
Dublin, Dublin City, Ireland Delta Capita Full timeSenior / Associate KYC AnalystDublinPermanent / Fixed Term ContractWe 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 files....
-
V.I.E. KYC/AML Officer
4 weeks ago
Dublin, Dublin City, Ireland SGS Société Générale de Surveillance SA Full timeResponsibilitiesSociété Générale Securities Services (SGSS) is part of Global Banking & Investor Solutions (GBIS), a key pillar of Société Générale's universal banking model.SGSS is among the top ten global custodians, and the 2nd largest in Europe, employing over 4,000 staff in 28 locations.SGSS has 4 primary divisions:SBO – Securities Banking...
-
Kyc Operations Analyst 1
4 weeks ago
Dublin, Dublin City, Ireland Citigroup Inc. Full timeOverviewAre 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 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...
-
Team Manager – Anti-Money Laundering
4 weeks ago
Dublin, Dublin City, Ireland Bank Of America Full timeOverviewJob Title: Team Manager – Anti-Money Laundering (Client Refresh)Corporate Title: Up To Vice PresidentLocation: DublinCompany Overview:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.We do this by driving Responsible Growth and delivering for our clients, teammates,...
-
Dublin, Dublin City, Ireland Darwin Hawkins Full timeOverviewJob Title:Compliance Manager – Global Asset Management FirmLocation:Dublin (Onsite - 5 days)Our ClientOur client is a highly respected global asset manager with a robust European footprint and international presence.The Dublin office is a growing hub for regulatory and compliance activity, supporting the firm's wider operations.Why should you...
-
Dublin, Dublin City, Ireland Darwin Hawkins Full timeOverviewJob Title: Compliance Manager – Global Asset Management FirmLocation: Dublin (Onsite - 5 days)Our ClientOur client is a highly respected global asset manager with a robust European footprint and international presence. The Dublin office is a growing hub for regulatory and compliance activity, supporting the firm's wider operations.Why should you...
-
CLM Senior Specialist
4 weeks ago
Dublin, Dublin City, Ireland Citco Group of Companies Full timeCLM Senior SpecialistDublin - IrelandAbout CitcoCitco is a global leader in fund services, corporate governance and related asset services with staff across 50 office Locations worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs.For more information about...
