KYC Operations Analyst

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. 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 providing...

AML AnalystOur client a leading Financial Services firm, are hiring AML Analysts to join their growing team. This is an exciting opportunity to join a great team.Hybrid arrangement in place, 3 days in the office and 2 days working from home.Offices are based in Dublin 2.This is an initial 6 month contract with a likelihood of extension or permanency...

AML Analyst Our client a leading Financial Services firm, are hiring AML Analysts to join their growing team.This is an exciting opportunity to join a great team. Hybrid arrangement in place, 3 days in the office and 2 days working from home. Offices are based in Dublin 2. This is an initial 6 month contract with a likelihood of extension or...

AML Analysts- Dublin 2, immediate start Our client a leading Financial Services firm, are hiring AML Analysts to join their growing team. This is an exciting opportunity to join a great team. Hybrid arrangement in place, 3 days in the office and 2 days working from home following training. Offices are based in Dublin 2. This is an initial 6 month contract...

Oliver James have partnered with a global credit provider who combine local knowledge with global expertise, with the aim to bring a an experienced and capable AML Analyst into the organisation. What you can expect: Ensuring customer due diligence requirements are met Periodic review of PEPs/ RCAs Assist the in the preparation of relevant reports What...

AML AnalystOur client a leading Financial Services firm, are hiring AML Analysts to join their growing team. This is an exciting opportunity to join a great team.Hybrid arrangement in place, 3 days in the office and 2 days working from home.Offices are based in Dublin 2.This is an initial 6 month contract with a likelihood of extension or permanency...

Credit Risk Analyst Salary - 40,000 Euro Location - Dublin Your key responsibilities * The main responsibility of the Credit Analyst is the execution of the necessary risk assessment appropriate to each customer and credit application type. * This includes evaluation of financial data, such as balance sheets and income statements to determine the level of...

AML Analyst- Dublin 2, immediate startOur client a leading Financial Services firm, are hiring AML Analysts to join their growing team. This is an exciting opportunity to join a great team.Hybrid arrangement in place, 3 days in the office and 2 days working from home following training.Offices are based in Dublin 2.This is an initial 6 month contract with a...

This is an exciting opportunity to join our global Alternative Funds Team within the Transfer Agency Department. The primary responsibility of the team is to ensure JPMSE duties towards AML KYC and Registration are monitored in line with the regulation as well as the JPMSE standards.  As an AML Senior Associate within the Alternative Funds Team, you will...

Broadgate has partnered with a multinational business in the Pharmaceutical sector in the recruitment of a Treasury Analyst. ResponsibilitiesHandle KYC, AML, account opening/closing, and bank documentation.Ensure compliance with regulations.Manage eBanking platforms.Implement controls for security and access.Support development of treasury policies.Ensure...

An exciting opportunity for an experienced Treasury Analyst to contribute to the success of the Group Treasury function of a fast paced and growing global healthcare services provider. Reporting to the Group Treasury Manager, the Treasury Analyst will provide support of treasury operations including eBanking administration, risk and compliance management,...

Our client, an international technology group headquartered in Dublin, is seeking aTreasury Analystto join their team. The Job Execute and facilitate daily liquidity needs across all Manage FX execution Ensure treasury payments are made in a timely manner Manage bank administration, including opening/closing of bank accounts, bank mandates, KYC, and AML...

Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that...

Payment Processing Analyst - 26 Euro per hour 6 month contract Location - Dublin Salary - 26 Euro per hour Responsibilities * Investigative research and analysis regarding complex financial transactions & identification of unusual transactions impacting the Bank and our clients. * Inputting and approving of Low & High Value Funds Transfers across the Company...

Bridge Fund Management an Apex Group is looking for a DMT Operations Senior Analyst, and the hybrid role comes with an attractive salary and benefits package. As a DMT Operations Senior Analyst, you will monitor the distribution and marketing strategies for several Irish domiciled collective investment schemes, including oversight and maintenance of their...

Transformation Business Analyst Operations Role title Transformation Business Analyst Operations Your role We are looking for operations analyst to join our Operations Change & Transformation team. Reporting to the AJB Project Manager, the successful candidate will have responsibility for defining and developing department wide business requirements for...

Top Financial Services Company in Dublin is looking for a candidate with Cash or Payments experience to join this growing teamPayment Processing Analyst – 26 Euro per hour 6 month contract Location - Dublin Salary – 26 Euro per hourResponsibilities Investigative research and analysis regarding complex financial transactions & identification of unusual...

Our client is a forward-thinking renewable energy firm situated near Dublin Airport. With a strong emphasis on transforming Ireland's renewable energy landscape, their core activities include anaerobic digestion, wind power, demand-side response services, and solar energy production. Committed to sustainability and lowering greenhouse gas emissions, we...

Virtu is a leading financial firm that leverages cutting edge technology to deliver liquidity to the global markets and innovative, transparent trading solutions to our clients. As a market maker, Virtu provides deep liquidity that helps to create more efficient markets around the world. Our market structure expertise, broad diversification, and execution...

Operations Data Quality Analyst page is loaded Operations Data Quality Analyst Solicitar locations Northern Cross, Dublin, Ireland Poland Remote Office United Kingdom Remote Office time type Tiempo completo posted on Publicado ayer job requisition id R5644484 BGP Products Operations GmbH En VIATRIS, vemos la atención médica no como es, sino como debe...