KYC Executive
2 weeks ago
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 support of a well established team. Call Emma NOW on for more details. Salary: DOE Benefits: Pension, Bonus, Health Cover, Hybrid Working, Travel Tax Incentive, Bike to Work. The Role: Reviewing KYC documentation submitted by clients to complete Customer Due Diligence (CDD) file assessments. Verifying corporate documents to determine beneficial ownership structures. Coordinating with internal teams to gather additional or outstanding documentation. Performing screening for PEPs, sanctions, and adverse media on relevant individuals and entities. Carrying out regular KYC reviews for existing client accounts. Handling internal queries related to the matter onboarding and acceptance process. Staying up to date with regulatory changes to ensure continued compliance with KYC obligations. Maintaining internal databases and conducting research using public registers. Updating and managing compliance registers, and generating reports as needed. The Candidate: 2years+ previous experience within a KYC role ideally within a professional services environment. BA Degree in Business, Finance or similar. Strong knowledge of KYC obligations and regulations. Good understanding of expectations surrounding AML and sanctions. Excellent verbal communication skills with the ability to communicate and liaise effectively. The ability to prioritise workloads and work on multiple projects simultaneously. Produce high standards of work. Work as part of a team to deliver all projects on time. High level of proficiency in Word, Excel, and PowerPoint. If this KYC role sounds like you, call Emma NOW on to discuss full details Speak to the experts with the direct LINK to the best KYC jobs in Ireland Link Personnel Services
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Kyc Executive
3 weeks ago
Dublin, Dublin City, Ireland Lex Consultancy Full timeKYC 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 in...
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KYC UAT Tester
5 days ago
Dublin, Dublin City, Ireland HCLTech Full timeHCLTech is a global technology company, home to 219,000+ people across 54 countries, delivering industry-leading capabilities centered on digital, engineering and cloud, powered by a broad portfolio of technology services and products. We work with clients across all major verticals, providing industry solutions for Financial Services, Manufacturing, Life...
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Highly Skilled KYC Professional Wanted
2 weeks ago
Dublin, Dublin City, Ireland beBeeKyc Full timeHiring for a KYC RoleA leading organization is seeking a highly skilled KYC Executive to join their risk department on a full-time and permanent basis. The role offers a hybrid working model, allowing for flexibility and work-life balance.The ideal candidate will have strong analytical skills, attention to detail, and excellent communication skills. They...
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Executive Oversight Specialist
6 days ago
Dublin, Dublin City, Ireland beBeePrivateEquity Full time €65,000 - €90,000Job OpportunityA Private Equity Supervisor is responsible for executing their role within established guidelines and procedures, under the supervision of a Manager and Director.This role requires timely and accurate delivery of NAV calculations and close collaboration with team members. The supervisor will review fee calculations, including waterfalls,...
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Dublin, Dublin City, Ireland beBeeKyc Full time €120,000 - €150,000Job Title: KYC ExecutiveHoneycomb is assisting a leading professional services firm to recruit for a KYC Executive to join their busy risk department.The role is full-time and permanent, offering a hybrid working model. The client is a true leader in their field, with a large corporate office in Dublin city.Key Responsibilities:Reviewing KYC...
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Executive Legal Administrator
2 days ago
Dublin, Dublin City, Ireland beBeeAccount Full time €65,000 - €90,000Legal Account Manager PositionAbout the Role:We are seeking a skilled Legal Account Manager to join our team. In this role, you will be responsible for handling compliance, legal, fiscal, and administrative services for Special Purpose Vehicles (SPVs) involved in capital markets and structured finance transactions.Main Responsibilities:Manage day-to-day...
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Executive Assistant
3 weeks ago
Dublin, Dublin City, Ireland Avature Full timeThe Executive Assistant, reporting to the Senior Vice President, Operations, will work closely with senior management in the Dublin office of Carlyle Aviation providing administrative support across the various business units within the firm. They will gain extensive knowledge of the organisation and key personnel and understand its aims and objectives. They...
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AML Remediation Lead
13 hours ago
Dublin, Dublin City, Ireland beBeeExpertise Full time €90,000 - €125,000Senior Specialist Role OverviewThe position of Senior Specialist is a critical role that entails leading and executing remediation activities aligned with regulatory standards and internal policies for clients under a new or enhanced banking license.This involves managing and tracking progress across multiple workstreams, ensuring timely and quality...
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End-to-End Account Onboarding Expert
4 days ago
Dublin, Dublin City, Ireland beBeeOnboarding Full time €500 - €510Account Onboarding SpecialistWe are seeking a skilled professional to manage the account onboarding process, ensuring seamless integration of new customers into our system.This role involves developing and executing comprehensive testing scenarios to validate end-to-end process flows, leveraging technical platforms such as Pega and Bank in-house KYC systems....
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Executive Assistant
2 weeks ago
Dublin, Dublin City, Ireland Avature Full timeThe Executive Assistant, reporting to the Senior Vice President, Operations, will work closely with senior management in the Dublin office of Carlyle Aviation providing administrative support across the various business units within the firm. They will gain extensive knowledge of the organisation and key personnel and understand its aims and objectives. They...