Senior / Associate KYC Analyst - Dublin
3 days ago
We are looking for experienced professionals to join our Client Lifecycle Management team as Senior/Associate KYC Analysts. The successful candidate will be responsible for processing KYC files in a fast-paced project environment.
The role requires delivering high-quality work within project deadlines while applying a consistent approach to KYC processes and adhering to regulatory requirements and client procedures.
Main Responsibilities:- Perform remediation/onboarding and/or periodic KYC reviews for clients.
- Analyse KYC documentation in accordance with client AML policy requirements.
- Sourcing of data from approved public sources using outlined policies and procedures.
- Construction of KYC files with required information and documentation.
- Escalation to appropriate teams where information cannot be sourced or provided.
- Experience in AML/KYC due diligence roles.
- Good knowledge of global AML/KYC regulations and industry guidelines.
- Knowledge of end-to-end KYC and client on-boarding processes.
- Ability to process and understand large amounts of complex information.
- Excellent attention to detail.
This is an exciting opportunity for individuals seeking a challenging position in a dynamic company. We offer a collaborative and supportive work environment, opportunities for professional growth, and a competitive compensation package.
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Senior / Associate Kyc Analyst - Dublin
6 days ago
Dublin, Dublin City, Ireland Delta Capita Full timeSenior / Associate KYC Analyst DublinPermanent / 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...
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Senior / Associate KYC Analyst - Dublin
3 days ago
Dublin, Dublin City, Ireland Delta Capita Full timeSenior / 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....
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Senior / Associate KYC Analyst - Dublin
3 days ago
Dublin, Dublin City, Ireland Delta Capita Full timeSenior / 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....
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Senior / Associate Kyc Analyst - Dublin
2 days ago
Dublin, Dublin City, Ireland Delta Capita Full timeSenior / Associate KYC AnalystDublinPermanent / Fixed Term ContractWe are looking for experiencedSenior / AssociateKYC 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.The...
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Dublin, Dublin City, Ireland Albany Beck Consulting Limited Full timeGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Albany BeckAlbany Beck is an award-winning consultancy specialising in Technology, Risk and Compliance primarily within Financial Services. We work with top tier Investment Banks, Asset Management firms, Hedge Funds and FinTech's.We are currently working with a...
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Dublin, Dublin City, Ireland beBeeAnalytical Full time €55,000 - €85,000Job DescriptionWe are seeking a highly skilled and experienced Senior / Associate KYC Analyst to join our Client Lifecycle Management (CLM) team. The ideal candidate will have a strong background in Know Your Client (KYC) due diligence roles, with a good understanding of global AML/KYC regulations and industry guidelines.The Senior KYC Analyst will be...
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KYC Analyst
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Dublin, Dublin City, Ireland Delta Capita Full timeKYC AnalystDublinPermanent / Fixed Term ContractRole SummaryWe are looking for KYC Analyst's to join our Client Lifecycle Management (CLM) team to support our client in a large-scale customer screening project. You will be part of our Client Lifecycle Management (CLM) business line and will be located in our offices in Dublin, responsible for processing...
