Regulatory Onboarding Expert

7 days ago


Dublin, Dublin City, Ireland Cpl Healthcare Full time
About Our Ideal Candidate

We are looking for a highly motivated and detail-oriented AML/KYC Specialist to join our team in Dublin. The successful candidate will have a minimum of 2 years' experience in KYC or AML and a proven track record of success in a similar role.

Key Accountabilities:
  • Conduct thorough client due diligence, including verification of identification documents and source of funds.
  • Assess and mitigate potential risks associated with clients, using industry-standard tools and techniques.
  • Develop and maintain strong relationships with clients, stakeholders and colleagues.
Essential Skills:
  • Strong understanding of AML/KYC regulations and guidelines.
  • Excellent analytical and problem-solving skills.


  • Dublin, Dublin City, Ireland Cpl Healthcare Full time

    Cpl Healthcare is seeking an experienced KYC Onboarding Expert to join our team in Dublin City Centre.About the PositionThis role involves designing and implementing effective KYC onboarding processes to meet regulatory requirements. The ideal candidate will have strong analytical and problem-solving skills, as well as excellent communication and...

  • Onboarding Expert

    2 days ago


    Dublin, Dublin City, Ireland Cpl Healthcare Full time

    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...


  • Dublin, Dublin City, Ireland Monograph Full time

    About UsAt Monograph, we're a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use us to accept payments, grow their revenue, and accelerate new business opportunities.We're on a mission to increase the GDP of the internet, and we have a staggering amount of work...


  • Dublin, Dublin City, Ireland B&Q Limited Full time

    B&Q Limited is seeking an Onboarding Compliance Expert to join their team in the Southampton Store Support office. This role is crucial in ensuring that new products meet regulatory requirements and are compliant with B&Q's standards.Job DescriptionConduct vendor audits and approve vendor-branded products, specifying, reviewing, and approving B&Q's exclusive...


  • Dublin, Dublin City, Ireland B&Q Limited Full time

    About the Job:We are seeking a Regulatory Expert to join our digital marketplaces team. As a key member of our compliance department, you will be responsible for ensuring that products listed on our online marketplace meet regulatory and contractual requirements.About the Role:You will work closely with stakeholders to ensure ongoing compliance with...


  • Dublin, Dublin City, Ireland Phorest Salon Software Full time

    About UsPhorest Salon Software powers 11,000 hair and beauty salons worldwide using our innovative software. We are committed to delivering exceptional customer experiences and are looking for talented individuals to join our team.The RoleWe are seeking an Onboarding Process Efficiency Expert to lead the development and execution of our onboarding process...


  • Dublin, Dublin City, Ireland Monograph Full time

    **Our Mission**We aim to increase the global economy's reach by providing innovative solutions to businesses. Our team has an unprecedented opportunity to make a significant impact.**Job Overview**We are seeking an experienced professional to lead our Onboarding and Compliance Strategy organization in the EMEA region. The successful candidate will design and...

  • Onboarding Expert

    5 days ago


    Dublin, Dublin City, Ireland Klaviyo Inc. Full time

    Klaviyo empowers creators to take control of their destiny by making first-party data accessible and actionable like never before.We're looking for an Onboarding Specialist who shares our passion for delivering exceptional customer experiences. As a key member of our team, you will be responsible for guiding new customers through their initial setup with...


  • Dublin, Dublin City, Ireland TN Ireland Full time

    Job Title: Regulatory Affairs ExpertCompany OverviewAt TN Ireland, we are a well-established international healthcare business with a significant presence in Ireland, the UK, and mainland Europe.We have a new opportunity for a Regulatory Affairs Expert to join our team in Tullamore, Co Offaly.


  • Dublin, Dublin City, Ireland Amicus Search & Recruitment Full time

    Amicus Search & Recruitment is expanding its Regulatory & Information team, seeking a seasoned Regulatory Law Expert to join their dynamic practice in Dublin. As a key member of the team, you will provide expert advice on contentious and non-contentious regulatory matters, including food law, health and safety, consumer law, State aid, and information...

  • Regulatory Expert

    7 days ago


    Dublin, Dublin City, Ireland Capital Markets Recruitment Full time

    Capital Markets Recruitment is pleased to partner with an International Financial Services firm who require a Compliance Manager for a 1 year fixed term contract.About the RoleThe successful candidate will report to the Head of Compliance and provide expert guidance on compliance and financial crime matters.Key Responsibilities include advising staff on...


  • Dublin, Dublin City, Ireland PE Global Full time

    PE Global is recruiting for a Regulatory Compliance Expert to join our team. The successful candidate will support the supplier change notification process to ensure appropriate change control and regulatory updates have been made prior to making changes.This is a contract position that requires strong knowledge of regulatory requirements and compliance...


  • Dublin, Dublin City, Ireland Stripe Full time

    Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...


  • Dublin, Dublin City, Ireland Stripe Full time

    About Stripe">Stripe is a financial infrastructure platform that enables businesses to thrive. Our mission is to increase the GDP of the internet by providing innovative products and services.">The Role">We are seeking an experienced professional to join our Onboarding and Compliance Strategy team in the EMEA region. As a key member of this team, you will be...


  • Dublin, Dublin City, Ireland B&Q Limited Full time

    About the Role:As a Quality Onboarding Manager at B&Q, you will play a crucial role in ensuring that our products meet the highest quality and regulatory standards. Your responsibilities will include conducting vendor audits, approving products, and collaborating with commercial teams to drive new onboarding activities.


  • Dublin, Dublin City, Ireland Monograph Full time

    At Stripe, we're building a financial infrastructure for the internet. Our Professional Services team helps customers integrate our capabilities, ensuring a successful launch and adoption.This role is part of our Stripe Accelerate offering, focusing on startups and SMBs with scalable onboarding approaches. As User Onboarding Manager, you'll own relationships...


  • Dublin, Dublin City, Ireland Allergan Full time

    About the RoleWe are seeking a highly experienced and skilled professional to fill the position of Director, Europe Regulatory Policy & Intelligence.This role is responsible for leading regulatory policy and intelligence efforts within the Europe region, and requires a subject matter expert in regulatory policy and procedure, laws and regulations.The...


  • Dublin, Dublin City, Ireland Monograph Full time

    Who we areAbout StripeStripe is a financial infrastructure platform for businesses.Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities.Our mission is to increase the GDP of the internet, and we have a staggering amount of...


  • Dublin, Dublin City, Ireland ENGINEERINGUK Full time

    Permitting and Regulatory Affairs ExpertDescriptionWe are seeking an experienced Permitting and Regulatory Affairs Expert to join our EMEA environmental permitting team. As a dynamic and skilled professional, you will be responsible for navigating complex regulatory landscapes and ensuring compliance with environmental regulations.Key...


  • Dublin, Dublin City, Ireland Citigroup Inc. Full time

    Job OverviewCitigroup Inc. is seeking a highly skilled Regulatory Oversight Expert to support the governance and oversight of client asset and depositor protection activities within the European regulated entities.