KYC Due Diligence Specialist

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...

Rippling gives businesses one place to run HR, IT, and Finance.It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers.For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example.With Rippling,...

Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example. With Rippling,...

Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example. With Rippling,...

**Project Overview**We are seeking a highly skilled Due Diligence/Compliance Specialist to join our team at Signatus Recruitment for a large financial institution project.The project will range from 6-12 months in length with potential for extension, and the successful candidate will be responsible for conducting thorough due diligence and background checks...

Job OverviewThis Due Diligence/Compliance Specialist role is an excellent opportunity for a motivated professional to join the Johnson Hana team. The successful candidate will conduct thorough due diligence and background checks to ensure candidates meet fitness and probity standards in accordance with regulatory requirements.Main ResponsibilitiesManage the...

A leading global investment firm is seeking a Client Due Diligence & Investor Services Associate to support its client engagement and reporting functions. This role is ideal for a detail-oriented professional with a strong interest in joining an investment manager.About the RoleSitting within investor services, this position will focus on managing due...

WHY PRESCIENT? Prescient is a global risk management and intelligence services firm.Our Due Diligence, Investigations, Cyber, and Intelligence Practices help Fortune 500 companies, law firms, and financial institutions mitigate risk and uncover mission-critical information.Headquartered in Chicago, IL with offices in Arlington, VA; New York, NY; Los Angeles,...

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...

Job DescriptionThe Johnson Hana Community is seeking a seasoned Due Diligence/Compliance Specialist to contribute to a critical project with a leading financial institution. This role requires a deep understanding of regulatory compliance and the ability to navigate complex projects.Key AccountabilitiesConduct comprehensive due diligence and background...

WHY PRESCIENT?Prescient is a global risk management and intelligence services firm. Our Due Diligence, Investigations, Cyber, and Intelligence Practices help Fortune 500 companies, law firms, and financial institutions mitigate risk and uncover mission-critical information. Headquartered in Chicago, IL with offices in Arlington, VA; New York, NY; Los...

Camden Recruitment Partners is looking for a skilled Client Due Diligence & Investor Services Associate to join our team. This role offers an excellent opportunity for a detail-oriented professional to join a leading global investment firm.About the RoleThis position is part of our investor services team and involves managing due diligence processes,...

About the ProjectThis project involves working with a large financial institution to ensure compliance with regulatory requirements. As a Sr. Compliance Consultant, you will be responsible for conducting thorough due diligence and background checks, managing submission and approval processes, and identifying potential risks.Project ObjectivesEnsure...

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...

Job DescriptionWe are seeking a motivated Junior KYC Analyst to join our Client Lifecycle Management team in Dublin. As a Junior KYC Analyst, you will play a critical role in supporting our client's screening project, reviewing PEP alerts, and performing sanctions checks using third-party tools.Your key responsibilities will include conducting screening...

About Prescient ComplyWe are a global risk management and intelligence services firm that provides actionable insights to businesses. Our Due Diligence Practice is looking for an Analyst to join our team in Dublin, Ireland.Job SummaryIn this role, you will be responsible for conducting due diligence research, analyzing findings, and compiling reports for...

We are a dynamic and innovative professional services firm, dedicated to helping our clients achieve their goals. Our Transactions and Corporate Tax Advisory team is seeking an experienced Corporate Tax Specialist to advise clients on local and international corporate tax matters.Expertise in Mergers and Acquisitions Tax AdvisoryThe successful candidate will...

Client Due Diligence & Investor Services AssociateWe are seeking a highly skilled Client Due Diligence & Investor Services Associate to join our team at Camden Recruitment Partners. As a key member of our investor services team, you will play a critical role in supporting client engagement and reporting functions.About the RoleIn this role, you will manage...

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...

First Derivative are currently seeking an experienced Senior KYC Analyst to join our Global Capital Markets Consultancy. The successful candidate will join a CDD remediation project for one of our clients. This role is on a contract basis (12 months) and is a hybrid role of 2 days per week in our offices either Belfast or Newry.Responsibilities:1. Conduct...