KYC Onboarding Expert

About SusquehannaSusquehanna is a global quantitative trading firm founded by a group of friends who share a passion for game theory and probabilistic thinking. We have incorporated this approach into our culture, where you will find relentless problem solvers within each of our core disciplines: Trading, Technology, and Quantitative Research. From offices...

We are looking for a Client Onboarding Expert to join our Client Lifecycle Management (CLM) team in Dublin, Ireland. As part of our KYC Project Team, you will be responsible for ensuring smooth and efficient client onboarding processes.This is an exciting opportunity to join our fast-growing business within our CLM department, working with some of the...

About UsEbury is a global fintech company dedicated to helping businesses expand their reach across borders.We strive to deliver exceptional services, always putting our clients' needs at the forefront of our operations.KYC Analysts form an integral part of our team, working diligently to ensure seamless onboarding processes.Your primary responsibility will...

Dublin-based position available for an experienced Team Leader with expertise in Client Lifecycle Management (CLM) and Know Your Client (KYC) processes.As part of our dynamic team, you will be responsible for overseeing the execution of KYC projects, ensuring timely completion, and maintaining high-quality results.Job Description:Collaborate with...

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally.It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations.Founded in by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs, with...

About the OpportunityDelta Capita Group is seeking an experienced KYC Compliance Manager to join our Client Lifecycle Management team. The ideal candidate will have a strong background in KYC/CDD, a proactive approach to problem-solving, and excellent stakeholder management skills.Job DescriptionThe KYC Compliance Manager will be responsible for leading and...

KYC Specialist being sought after by a Large Multinational based in Dublin City Centre. Key Responsibilities Responsible for conducting the operation of completing KYC Onboarding/Periodic.Validate information/documentation collected for completeness, adequacy and accuracy.Ensure documentation is fit for purpose and in-line with internal and external...

Job SummaryWe are seeking an experienced AML/KYC Specialist to join our team in Dublin City Centre. This role involves conducting KYC onboarding and periodic reviews, ensuring that all documentation is complete, accurate, and up-to-date.Responsibilities:Conduct thorough checks of client information and documentation to ensure accuracy and...

Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more.About the Role:This role will focus on ensuring compliance with regulations and guidelines related to Know Your Customer (KYC) and Anti-Money Laundering (AML) practices. The ideal candidate will have a solid understanding of...

Job Title: Onboarding ExpertCpl Healthcare is seeking an experienced Onboarding Expert to join their team based in Dublin city centre. As an Onboarding Expert, you will be responsible for ensuring seamless onboarding experiences for clients and employees alike. Your main goal will be to develop and implement effective onboarding strategies that drive...

KYC Specialist being sought after by a Large Multinational based in Dublin City Centre.Key ResponsibilitiesResponsible for conducting the operation of completing KYC Onboarding/Periodic.Validate information/documentation collected for completeness, adequacy and accuracy.Ensure documentation is fit for purpose and in-line with internal and external...

This role is based in Dublin and offers a dynamic, fast-paced environment where you will conduct end-to-end Customer Due Diligence (CDD) reviews across multiple jurisdictions and entity types. You'll play a key role in ensuring compliance with AML regulations while delivering high-quality work within strict project deadlines.? Why Join Us?- Be part of a...

About UsSusquehanna International Group is a leading global quantitative trading firm, founded on principles of game theory and probabilistic thinking.We foster a collaborative culture where problem-solvers thrive across Trading, Technology, and Quantitative Research disciplines.From our global offices, our employees work together to drive data-driven...

Job DescriptionThe KYC Analyst will conduct comprehensive onboarding reviews to ensure that all KYC requirements are met. This includes analysing customer relationships, documentation, activity patterns, and transactions to identify potential risks.You will work closely with the sales team to provide a smooth onboarding experience while ensuring that our...

KYC Specialist being sought after by a Large Multinational based in Dublin City Centre.Key Responsibilities- Responsible for conducting the operation of completing KYC Onboarding/Periodic.- Validate information/documentation collected for completeness, adequacy and accuracy.- Ensure documentation is fit for purpose and in-line with internal and external...

About the RoleCpl Healthcare is seeking an experienced AML/KYC Specialist to join our team in Dublin City Centre. In this role, you will be responsible for conducting KYC onboarding and periodic reviews, ensuring that all documentation is complete, accurate, and up-to-date.Key Responsibilities:Conduct thorough checks of client information and documentation...

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs,...

About the RoleWe are seeking an experienced Senior KYC Team Lead to join our Client Lifecycle Management team and support a large-scale Know Your Client project for a leading financial institution. The ideal candidate will have a strong background in KYC/CDD, a proactive approach to problem-solving, and excellent stakeholder management skills.Key...

Team Leader – KYCDublinPermanent / Fixed Term ContractWe are seeking an experienced Team Leader to join our Client Lifecycle Management (CLM) team and support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in Dublin, you will oversee the end-to-end processing of KYC files, ensuring compliance with regulatory...

Team Leader – KYCDublinPermanent / Fixed Term ContractWe are seeking an experienced Team Leader to join our Client Lifecycle Management (CLM) team and support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in Dublin, you will oversee the end-to-end processing of KYC files, ensuring compliance with regulatory...