KYC Professional

DescriptionKYC Analyst - All LevelsDublinPermanent / Fixed Term Contract We are looking for experienced KYC Analysts (Entry to Senior) 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...

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...

Team Leader – KYCDublinPermanent / Fixed Term ContractTeam Leader – KYC (Client Lifecycle Management) – DublinWe 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...

Senior / 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....

About the JobThis Enhanced Due Diligence (EDD) Specialist role is a critical part of our Financial Crime Unit, responsible for ensuring compliance with AML/KYC regulatory requirements and internal risk policies.The ideal candidate will have 4+ years of experience in AML/KYC compliance, with at least 2 years focused on Enhanced Due Diligence (EDD) or...

The IT Project Tech Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...

At TN Ireland, we are seeking a highly skilled Trade Finance Sales Professional to join our team of experienced professionals. As a key member of our global sales team, you will be responsible for generating sales from your country of residence and building strong customer relationships.Main Responsibilities:Identify opportunities (lead generation) and...

Cpl Healthcare is looking for a seasoned Risk and Compliance Professional to lead our KYC onboarding and periodic review processes. This is an exciting opportunity to join a dynamic team and make a real impact in ensuring the integrity of our operations.Your key responsibilities will include:Conducting thorough reviews of customer documentation to ensure...

We are seeking an experienced Client Lifecycle Management (CLM) professional to join our team and support a large-scale Know Your Client (KYC) project for a leading financial institution.As a key member of our CLM team, you will oversee the end-to-end processing of KYC files, ensuring compliance with regulatory requirements while maintaining efficiency and...

Cpl Healthcare is seeking a highly skilled Cash Management Professional to join our team. As a Cash Management Professional, you will be responsible for delivering exceptional financial solutions to our clients.About the RoleYou will work closely with clients to understand their financial needs and develop tailored solutions to meet those needs. Your key...

RequirementsPrior experience of AML/KYC gained within the banking sector.Experience in Quality Control/Assurance Testing, Management, Process Risk Control, Risk Control Self-Assessment, internal audit, risk management, process improvement, compliance, front line control role or similar business control experience.Awareness of risks and broad understanding of...

Required QualificationsTo be successful in this role, candidates should have fluency in Thai and English, a Bachelor's degree in Business, Law, Science, Compliance, or Economics, and 1-2 years of experience in AML/Compliance. Strong knowledge of Compliance, AML, and KYC related laws and regulations is also required. Additionally, familiarity with Microsoft...

Key ResponsibilitiesBe the go-to contact for investors and clients on all transfer agency matters.Process investor transactions - subscriptions, redemptions, transfers - with accuracy and efficiency.Ensure compliance by reviewing KYC/AML documentation and liaising with relevant teams.Keep records flawless by maintaining up-to-date shareholder...

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 to Citi's KYC Operations Team 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 by responsibly...

Treasury Operations Specialist ContractJoin our team as a skilled Treasury Analyst for an 11-month contract project.The Key Responsibilities:Global Bank Account Management: Support account openings, closures, and maintenance.Banking Portal Administration: Manage treasury reporting and audit processes.KYC Compliance: Collaborate with legal teams to ensure...

Job DescriptionKnow Your Client (KYC) Services InternOn-SiteDublin, IEMonday – Friday, 9:00am – 5:30pmInternship program dates: June 6 – August 15CSC is seeking a bright, highly motivated student to join the KYC Services Team in our Dublin, Ireland office. This program gives college students the opportunity to grow and hone their AML & KYC skills.The...

The successful candidate will join a CDD remediation project for one of our clients. This role is on a contract basis and is a hybrid role of 2 days per week in our offices.We are seeking an experienced professional to conduct thorough KYC reviews and due diligence.The ideal candidate will ensure compliance with regulatory requirements and internal policies.

Société Générale Securities Services (SGSS) is a leading player in the global financial services industry, with a strong presence in Ireland.The Fund Valuation Services (FVS) department is responsible for the accounting and valuation of collective investment schemes, including UCITS, AIFs, and PERE funds. The team provides financial, regulatory, and tax...

We are seeking a highly organized and detail-oriented individual to join our team as a Junior Support Specialist. The successful candidate will provide administrative support to our PAs and fee earning teams.ResponsibilitiesAssist in ensuring telephones are covered and answered promptly and professionally at all times.Understand and contribute towards team...