KYC Analyst (Dutch Speaking) - 8-Month Fixed Term Contract Location: Dublin Contract: Until 30 June 2026 Salary...: Market rate, dependent on experience An excellent opportunity has arisen for an experienced KYC Analyst to join a leading...
to €61,700 per annum pro rata KYC Compliance Analyst – 6 Month Contract - €61,700 per annum pro rata – Hybrid in Dublin 15... and development of the company’s AML/KYC program. This position will require the candidate to act as a Compliance Analyst supporting...
- we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML... the revenue growth of a major target market for the company. What you will do? As a Fenergo Legal Analyst...
Job Category: Client Services Job Description: Senior Transaction Analyst Full-time, Permanent Hybrid, 3 Days... of people from legal and financial backgrounds. The Position A Senior Transaction Analyst reports to an Assistant...
Job Category: Client Services Job Description: Transaction Analyst Full-time, Permanent 5 Days Onsite (Monday... from legal and financial backgrounds. The Position A Senior Transaction Analyst reports to an Assistant Transaction Manager...
. We are currently seeking to recruit New Business Intake (NBI) Analyst. The Role NBI analyst or anti-money laundering (AML) analyst... candidate will have: Law or related degree with 2.1 or better; 1+ year KYC / relevant experience; Ability to build...
. We are currently seeking to recruit New Business Intake (NBI) Analyst. The Role NBI analyst or anti-money laundering (AML) analyst... candidate will have: Law or related degree with 2.1 or better; 1+ year KYC / relevant experience; Ability to build...
Risk Analyst | Aircraft Leasing | Dublin A growing aircraft leasing platform is seeking a Risk Analyst to join its... to internal credit assessments and risk papers. Assist with transaction execution, including covenant monitoring, KYC...
Analyst, Credit Underwriting to join our Holistic Onboarding and Underwriting team in Dublin. The ideal candidate will play... As a Senior Analyst in the Holistic Onboarding and Underwriting team, your work will directly contribute to protecting the...
Job Title: Enhanced Due Diligence (EDD) Compliance Analyst Contract: 6 months (with potential extension) Location... while working with a leading global marketplace? We're seeking a motivated EDD Compliance Analyst to join our compliance operations...
Job Category: Client Services Job Description: Senior Transaction Analyst Full-time, Permanent Hybrid, 3 Days... of people from legal and financial backgrounds. The Position A Senior Transaction Analyst reports to an Assistant...
Cash Management - Treasury Analyst Who we are American International Group, Inc. (AIG) is a leading global... is a must Strong Excel and PowerPoint skills desirable Must be fluent in written and spoken English Experience of responding to KYC/AML...
, FATCA, CRS, MiFID, and KYC considerations Excellent attention to detail with strong analytical and organizational skills...