Product Manager – Regulatory and Compliance Software (AML/KYC)
Deep Pool Financial Solutions - Dublin
understanding of the AML/KYC lifecycle process. Proven work experience in product management or as an associate product manager... will be on AML (Anti-Money Laundering) and KYC (Know Your Customer) processes, catering to clients in asset wealth management...
April 27
AML KYC Analyst (Daily Rate Contract)
Eolas Recruitment - Dublin
Job Description My Dublin City Centre based client is recruiting for an AML KYC Analyst. This is a daily rate... contract for initially a 6 months with a view to go longer. My Dublin City Centre based client is recruiting for an AML KYC...
April 20
Carne Group - Dublin
Client Services team which service a broad range of AML / KYC services which includes Client and delegate KYC, Money... KYC reviews of clients, delegates and investments / assets in line with AML policies and procedures. Performing screening...
June 8
StepStone Group - Dublin
of both its customers (KYC) and its assets (KYA). The primary objective of this role will be to ensure compliance with relevant regional AML...), know your customer (KYC), enhanced due diligence (EDD) processes, PEP and Sanctions checks and other AML/CFT checks carried...
May 16
StepStone Group - Dublin
techniques. As a global private markets firm, StepStone has AML responsibilities in respect of both its customers (KYC...) and its assets (KYA). The primary objective of this role will be to support the AML Manager in ensuring compliance with relevant...
May 17