AML/KYC Operations Analysts

1 month ago

Dublin, Ireland Booking Holdings Full time

Company Intro

Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided to customers and partners in over 220 countries and territories through six primary consumer-facing brands – Booking.com, KAYAK, Priceline, agoda.com, Rentalcars.com, and OpenTable. The mission of Booking Holdings is to make it easier for everyone to experience the world. During 2019, the Company had consolidated revenues and net income of $15.1 billion and $4.9 billion, respectively, and a current market value of approximately $60 billion.

Booking Holdings Financial Services (hereinafter “BHFS”) is based in Dublin Ireland and is regulated by the Central Bank of Ireland and provides financial services in the form of payment services and e-money products across all the brands. 

BHFS is committed to conducting its business in compliance with applicable laws, regulations and guidelines, with integrity and to the highest ethical standards.

Job Summary

The Anti-Money Laundering (AML) / Know Your Customer (KYC) Operations Analyst will perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), On-Going Due Diligence (ODD) Quality Control checks (QC) Transaction Monitoring and Transaction screening on customers of BHFS.

The Analyst will be part of a high-performing team of AML/KYC practitioners that will be responsible for mitigating AML risks and driving operational excellence to support the BHFS and Booking Holdings mission. 

This opportunity represents an exceptional chance to embed yourself with one of the world’s most exciting organisations and help define the future for accessing travel experiences across the world. This is a permanent position based in Dublin.

You will work alongside some of the most exciting tools and solutions available to assist in fighting financial crime and aim to provide as frictionless a Partner onboarding experience as possible. 

You will work with high-performing teams from across the globe with the goal of making a best in class experience for AML and KYC activities for out Partners and our business.

Key Responsibilities

Performing Anti-Money Laundering and Customer Due Diligence checks. 

Requesting appropriate CDD documentation from Partners. 

Undertaking independent investigations on Partners using internal, online and vendor tools

Investigate transaction monitoring and payment screening alerts. 

Review, investigate and escalate as appropriate any alerts/issues raised

Complete On-Going Due-Diligence checks to ensure accurate and up-to-date information is always maintained. 

Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all the necessary documentation to complete the client profile. 

Summarize & analyze in writing, clear and concise findings of alerts/issues and escalate results through the appropriate channels where applicable. 

Being an escalation point for teams based based both on and off-shore in an outsourced BPO 

Escalate potential risks/red flags to senior management and provide recommendations on the next course of action.

Communicate with internal stakeholders and external Partners in order to resolve any issues, as needed

Participate in any other compliance activities with an operational aspect as required 

Participate in UAT for FCRM tooling.

Provide SME expertise and support to BHFS, Booking Holdings and the Fintech business. 

Partner with the Regulatory Compliance team to align operational procedures to any regulatory changes.

Knowledge and Skills

Bachelor's degree in law, business, finance, or accounting preferred; or Certified Anti-Money Laundering Specialist (CAMS) or similar 

3+ years experience in AML compliance/AML/KYC Operations, preferably at a large financial institution with a European customer base, experience in payments an advantage

Good knowledge of the European AML legislation

Excellent experience in working within a CDD team performing AML/KYC processes. 

Proactive and communicative with an ability to take initiative and assume responsibility

Very good analytical skills

Goal and solution oriented behaviour

Strong organisation skills and quality focused

Ability to work under pressure

Conscientious and accurate working attitude

To be respectful towards procedures and internal policies

Team player mentality along with a detail-oriented, proactive approach to work

Open-minded and capable of building productive working relationships

Ability to work in partnership with the larger Compliance group

Can do attitude and willingness to progress

Work in our Dublin office at least 2 days per week

  • AML/KYC Operations Analysts

    3 weeks ago

    Dublin, Dublin City, Ireland Booking Holdings Full time

    Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided to customers and partners in over 220 countries and territories through six primary consumer-facing brands – , KAYAK, Priceline, , , and OpenTable. The mission of Booking Holdings is to make it easier for everyone to experience the world. During 2019, the...

  • AML/KYC Analyst

    2 weeks ago

    Dublin, Ireland Cpl Resources - Finance Full time

    KYC Analyst being sought after by a Large Multinational based her in Dublin City Centre. They are offering a very competitive salary plus benefits package. Key Responsibilities Responsible for conducting the operation of completing KYC Onboarding/Periodic. Validate information/documentation collected for completeness, adequacy and accuracy. Ensure...

  • AML/KYC Analyst

    3 weeks ago

    Dublin, Dublin City, Ireland Cpl Resources - Finance Full time

    KYC Analyst being sought after by a Large Multinational based her in Dublin City Centre. They are offering a very competitive salary plus benefits package. Key Responsibilities Responsible for conducting the operation of completing KYC Onboarding/Periodic. Validate information/documentation collected for completeness, adequacy and accuracy. Ensure...

  • AML/KYC Operations Analysts

    3 weeks ago

    Dublin, Dublin City, Ireland Booking Holdings Full time

    Company IntroductionBooking Holdings (NASDAQ: BKNG) is a global leader in online travel and services, operating in over 220 countries through various consumer-facing brands. The company's mission is to facilitate global travel experiences for everyone. Booking Holdings Financial Services (BHFS), based in Dublin, Ireland, offers payment services and e-money...

  • KYC Operations Analyst

    3 weeks ago

    Dublin, Dublin City, Ireland Citigroup Inc. Full time

    KYC Operations AnalystAre you seeking a career opportunity that will place you at the core of a global financial institution? Bring your expertise in analysis, problem-solving, and communication to Citi's KYC Operations Team.Team/Role OverviewThe KYC Documentation Group (KDG) Analyst holds an intermediate position accountable for Anti-Money Laundering (AML)...

  • KYC Operations Analyst

    3 weeks ago

    Dublin, Dublin City, Ireland 02623 Citibank Europe plc Full time

    KYC Operations AnalystAre you seeking a career opportunity that will immerse you in a global financial firm?Join Citi's KYC Operations Team and bring your expertise in analysis, problem-solving, and communication to the table.Team/Role OverviewThe KYC Documentation Group (KDG) Analyst role involves Anti-Money Laundering (AML) monitoring, governance,...

  • AML Analyst

    3 weeks ago

    Dublin, Dublin City, Ireland Cpl Full time

    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

    4 weeks ago

    Dublin, Dublin City, Ireland Cpl Full time

    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

    1 month ago

    Dublin, Ireland Cpl Full time

    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...

  • KYC Analyst

    2 weeks ago

    Dublin, Ireland Delta Capita Full time

    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...

  • AML Analyst- D2 immediate

    3 weeks ago

    Dublin, Dublin City, Ireland Cpl Full time

    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...

  • AML Analyst- D2 immediate

    4 weeks ago

    Dublin, Dublin City, Ireland Cpl Full time

    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...

  • KYC Officer

    3 weeks ago

    Dublin, Dublin City, Ireland Global Payments Full time

    Every day, Global Payments facilitates millions of transactions between buyers and sellers through our comprehensive payment solutions for credit, debit, prepaid cards, and merchant services. Our global team supports over 3 million businesses, 1,300 financial institutions, and 600 million cardholders, empowering them to thrive and achieve impressive results....

  • AML KYC Senior Associate

    4 weeks ago

    Dublin, Ireland JPMorgan Chase & Co. Full time

    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...

  • KYC Analyst

    1 week ago

    Dublin, Ireland 02623 Citibank Europe plc Full time

    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 / KYC Executive

    1 month ago

    Dublin, Ireland Lex Consultancy Full time

    Join a Leading Law Firm in Dublin 2 as an AML / KYC Executive! Are you experienced in AML, Risk, or Compliance within a professional environment? Do you have a background in a legal setting? If so, we have an exciting opportunity for you to join our client, a Lead Law Firm, on their Legal Risk & Compliance team! About the company: As a leading...

  • AML / KYC Executive

    3 weeks ago

    Dublin, Dublin City, Ireland Lex Consultancy Full time

    Join an Esteemed Law Firm in Dublin 2 as an AML / KYC ExecutiveAre you skilled in AML, Risk, or Compliance within a corporate setting? Do you bring experience from a legal background? If so, a fantastic opportunity awaits you to become part of the esteemed Legal Risk & Compliance team at our client, a prominent Law Firm.About the organization:Located...

  • Junior KYC Analyst Operations · Dublin

    1 month ago

    Dublin, Dublin City, Ireland myPOS AD Full time

    About us:The myPOS Group is a major provider of point-of-sale payment acquiring and technology-related payment solutions to over 190,000 small and medium-sized merchants in 30 countries across Europe. With a solid track record of growth and success since its inception nearly ten years ago, the myPOS Group continues to show impressive annual growth exceeding...

  • KYC Analyst

    1 month ago

    Dublin, Dublin City, Ireland Citigroup Full time

    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 TeamBy 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 financial...

  • KYC Analyst

    3 weeks ago

    Dublin, Dublin City, Ireland Citigroup Inc. Full time

    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...