AML/KYC Operations Analysts

AML/KYC Analyst My client is seeking to onboard several AML/KYC Analysts as part of a large project Requirements 3+ Years Experience in AML/KYC Analyst Roles Strong understanding of client lifecycle management Excellent Communication and presentation skills Consulting experience preferred Investment Banking experience Preferred The role will operate on a...

Senior / Associate KYC Analyst - Dublin Salary: 65-75k (DOE) Location: Dublin (Hybrid) Type: Permanent / Fixed-Term Contract Our clients are looking to bring on skilled KYC Analysts to strengthen their Client Lifecycle Management (CLM) team, contributing to an extensive KYC (Know Your Client) project. In this role, the selected candidate will handle KYC...

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...

Senior / 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...

Responsibilities: Provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines, ensuring KYC Policy framework complies with local - global standards while meeting evolving international financial crimes best practices. Conduct through legal research and analysis on international regulatory trends and emerging AML...

An exciting opportunity to join our Transfer Agency AML Refresh team in Dublin! The main function of the team is to perform the annual ongoing due diligence, risk re-assessment and investor identification process for all investor accounts. This includes financial crimes compliance covering AML, sanctions screening, controls regarding the financing of...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer Science Travel Percentage : 5 - 10% Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and...

The IT Project Tech Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...

My client is seeking an experienced financial crime professional to serve as Director of AML and MLRO for their Dublin entity, reporting to the European Head of Compliance, on a functional basis, and to the CEO on a local basis.This person will drive and lead a dynamic technology-driven AML compliance function at both a local and European level and have...

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for outstanding compliance operations talents to join our...

Why this role is important to us IFDS has an exciting career development opportunity that would suit a true team player who is ready to take on a new challenge. You will be joining our friendly Registration Team of 25 incredible people who are responsible for maintaining client accounts and ensuring client due diligence in line with the company AML policies....

Company Description Experience something Brilliantly Different with a career with MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group family, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking, and fund financing. ...

HireForce has been engaged by a leading Irish Plc who is seeking a Treasury Analyst to join their dynamic Group Treasury function. The Treasury Analyst role is to support the operational and control activities of the Group Treasury team. This is a very exciting opportunity for an ambitious and dynamic individual who is interested in developing a treasury...

The Position This is an exciting opportunity to join the Compliance/ Client Onboarding team at Forvis Mazars. The successful candidate will provide administrative support and assist us with our client onboarding procedures. The position requires excellent organisational & IT skills and attention to detail. The candidate should also possess strong...

A leading international financial services firm is seeking a Compliance Analyst to join their team in Dublin city centre. The ideal candidate will be detail-oriented and self-motivated, with experience in regulatory reporting and compliance oversight. The role involves working closely with management, service providers, and regulators to ensure adherence to...

Job Description Join a leading Wealth Management firm in Dublin and work closely with the Financial Planners/Investment Managers to provide clients with an excellent level of service. Key responsibilities will include: Building relationships with clients, preparing portfolio valuations and supporting across other ad hoc client requests. Assisting investment...

Working with alarge multi-national corporationswho is seeking a Group Treasury Analyst to join their dynamic Group Treasury function. Group Treasury provides centralised treasury services to all the divisions in the Group. The functions activities include funding, FX risk management, systems and controls support and implementing new treasury and banking...

Operational Risk Analyst Excel Recruitment is recruiting an Operational Risk Analyst for our client in Dublin who specialises in Asset Management. This person will be responsible for maintaining and updating the operational risk management framework with a focus on assessment, oversight and control. This position would suit an Operational Risk Analyst who...

We are looking for an Operations Specialist to join our fast-growing FinTech! We're looking for an enthusiastic and driven Operations Specialist  to join our dynamic and growing team. At Navro, we value diversity and are committed to creating an environment where everyone feels supported and empowered to contribute their unique perspectives. Who we are...

Cpl are supporting a leading global Insurance brand in their search for a new Lead Operations Analyst. We are looking to hire a highly driven individual who is technically skilled and experienced in analysing business and operational performance. This is an individual contributor role which will work alongside the senior leadership to put actions in place to...