Movers and Shakers

Do you want to play a key role in a dynamic, fast paced, customer and colleague centric environment? Do you want to help build the digital bank of the future? Do you have the drive and enthusiasm to communicate with our customers using various channels? If you’ve answered yes to the above and want a […]

Role Description: Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines Review of refresh requirements for assigned jurisdiction in line with related Client Identification Profile (CIP)/CDD Procedures to ensure adequacy and accuracy before the requirements are sent to the client. Liaise with sales/ client outreach […]

As a Barclays AML QC Analyst, you will be part of the Know Your Customer (KYC) QC teams that are responsible for performing reviews of KYC Files from Investment Bank clients so as to independently assess, whether Client Due Diligence Policy and regulatory requirements have been adhered to. Barclays is one of the world’s largest […]

Job Description The KYC team in Dublin is growing rapidly and we have a numerous entry and intermediate level positions open to meet requirements. These positions are across all of the following 4 areas within KYC: KDG New Clients Checking Renewals You will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and […]

Job Title KYC Onboarding Analyst Job Description To ensure that Know Your Client (KYC) due diligence and information is collected prior to establishing any client relationship in accordance to UK Anti-Money Laundering (AML) Compliance regulations and RBC policies What will you do? Responsible for the KYC processing of new client and account opening forms and […]

We are currently seeking an ambitious and meticulous AML professional to join our Quality & Risk Management team which falls under the internal compliance function. At Deloitte, we recognise there is no one size fits all career path, and global, cross-business mobility and up/re-skilling are all within the range of possibilities to shape a unique […]

Would you like to become part of the Identity squad that creates a great customer experience by enabling customers to authenticate their identity quickly? Our mission in the AML Review Tribe is to protect our customers, society and banks from financial crime by developing highly automated AML diligence processes to ensure regulatory compliance . If […]

A Fraud Analyst has a critical role in helping Santander Consumer Bank to fulfill its legal and regulatory obligations when it comes to Fraud activities. Santander recognizes its responsibility to prevent Fraud activities in order to protect its shareholders, customers, partners, employees, and reputation. The key to making this happen is a Fraud Analyst. The […]

Are you passionate to be responsible for analysing Clients, which are legal entities – international financial institutions? In Swedbank You Have The Opportunity To Collect, review and verify documentation and information about the Client; Analyse and investigate in accordance with AML/CTF legislation; Independently evaluate and decide the AML/CTF risk class of the Client and prepare […]

About Office of Chief Officer Supervision The Office of the Chief Officer Supervision assists the Chief Officer Supervision in the management of the Supervisory Directorate which houses the Banking, Insurance and Pensions, Securities and Markets, Conduct, Financial Crime Compliance, Virtual Financial Assets, Supervisory ICT Risk and Cybersecurity and the Supervisory Quality Assurance Functions. The Role […]