KYC Executive

4 weeks ago

Dublin, Dublin City, Ireland Link Personnel Services Full time

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

  • KYC Operations Change Manager

    2 weeks ago

    Dublin, Dublin City, Ireland Citi Full time

    Join 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...

  • Transaction Executive

    3 weeks ago

    Dublin, Dublin City, Ireland Lex Consultancy Full time

    Transaction Executive Dublin | Hybrid A fast-growing corporate services provider is seeking a Transaction Executive to join their expanding Transaction Team in Dublin. This is an exciting opportunity to work with a global-focused organisation advising top corporations, financial institutions, and investment managers across multiple jurisdictions. In this...

  • Transaction Executive

    1 week ago

    Dublin, Dublin City, Ireland Lex Consultancy Ltd Full time

    Transaction Executive Dublin | Hybrid A fast-growing corporate services provider is seeking a Transaction Executive to join their expanding Transaction Team in Dublin.This is an exciting opportunity to work with a global-focused organisation advising top corporations, financial institutions, and investment managers across multiple jurisdictions.In this role,...

  • Executive Assistant

    3 weeks ago

    Dublin, Dublin City, Ireland Carlyle Aviation Partners Full time

    OverviewThe 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...

  • Trade Support Analyst

    2 weeks ago

    Dublin, Dublin City, Ireland beBeeAnalytical Full time €45,000 - €60,000

    Job DescriptionAs a key member of our European trading team, you will play a vital role in ensuring the smooth execution and accurate reporting of trade activity.You will work closely with our front office team, brokers, and counterparties to provide exceptional support and ensure seamless post-trade execution.You will also be responsible for ongoing data...

  • Marketing And Communications Executive

    1 week ago

    Dublin, Dublin City, Ireland Crif Vision-Net Limited Full time

    Marketing Executive - CRIF CRIF Vision- | CRIFVision-net is one of Ireland's leading fin-tech and reg-tech companies.We provide credit and KYC information to clients across Irish industry to help them with their customer verification, credit assessment, affordability, on-boarding, and company searches.Your Role (Job role): Based in Dublin we're looking for...

  • Financial Compliance Manager

    2 weeks ago

    Dublin, Dublin City, Ireland beBeeAmlcdd Full time €80,000 - €100,000

    AML/CDD Specialist AVPExceptional opportunity for a skilled professional to manage a team and lead ongoing projects in a leading global financial institution.Job DescriptionManage AML/CDD compliance and support banking license applications from a CDD perspectiveLead and execute remediation activities aligned with regulatory standards and internal policies...

  • Senior Financial Crimes Specialist

    2 weeks ago

    Dublin, Dublin City, Ireland beBeeCompliance Full time €100,000 - €110,000

    Financial Crime Manager Job DescriptionWe are seeking a seasoned Financial Crime Manager to join our team and drive the execution of all necessary actions to ensure achievement of an effective Financial Crime Compliance program.Develop, manage and mentor a high-performing team of analysts who oversee the onboarding and ongoing monitoring of customer...

  • Senior Payments Specialist

    3 weeks ago

    Dublin, Dublin City, Ireland CSC Full time

    OverviewWe\'re looking for an experienced and motivated Senior Payments Specialist to join our Global Funds and Capital Markets team. Reporting to the Payments Manager, you\'ll play a key role in managing and executing financial transactions, ensuring timely and accurate processing of payments and maintaining compliance with internal policies and external...

  • Senior Payments Specialist

    2 weeks ago

    Dublin, Dublin City, Ireland CSC Full time

    Senior Payments SpecialistLocation: Dublin, IrelandJob Type: Permanent, HybridHours: 37.5 hours per weekAbout the RoleWe're looking for an experienced and motivated Senior Payments Specialist to join our Global Funds and Capital Markets team. Reporting to the Payments Manager, you'll play a key role in managing and executing financial transactions, ensuring...