KYC Onboarding Expert

Job Description: We are looking for a skilled AML/KYC Specialist to conduct onboarding and periodic reviews for our clients. The ideal candidate will have a minimum of 2 years of experience in KYC or AML and be able to validate information/documentation collected for completeness, adequacy, and accuracy.

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 require a highly motivated Compliance Officer - KYC to join our team in Dublin City Centre. In this role, you will be responsible for ensuring that all aspects of our KYC onboarding and periodic review processes are conducted in accordance with regulatory requirements.Your key responsibilities will include:Conducting regular reviews of customer...

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...

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 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...

We are looking for a Client Onboarding Director to lead our Financial Services team and support a large-scale Know Your Client (KYC) project for a leading financial institution.The ideal candidate will have a strong background in KYC/CDD, with extensive experience in client onboarding and risk management.Responsibilities:Lead and mentor a team of KYC...

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...

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...

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...

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,...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

Join Our Team:Delta Capita Group is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain, providing technology-based mutualized services for financial institutions for non-differentiating...

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...

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,...

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...