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Junior kyc analyst Jobs in Dublin

Last updated: 14 hours ago
KYC Senior Technical Business Analyst - VP

KYC Senior Technical Business Analyst - VP

02623 Citibank Europe plcDublin Ireland
Full-time
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 b...Show moreLast updated: 30+ days ago
Junior Technical Analyst - Aviation Advisory

Junior Technical Analyst - Aviation Advisory

Grant ThorntonDublin
Full-time
We go beyond business as usual, so you can too.Grant Thornton Ireland (GT) has over 3,000 people in 10 offices across Ireland, The Isle of Man, Gibraltar, and Bermuda, with a presence in over 130 c...Show moreLast updated: 30+ days ago
Junior Share Schemes Consulting Analyst

Junior Share Schemes Consulting Analyst

IE011 Mercer (Ireland) LimitedCharlotte,Dublin
We are seeking a talented individual to join our.This is a hybrid role that has a requirement of working at least three days a week in the office. This is an excellent opportunity for a suitable can...Show moreLast updated: 4 days ago
  • Promoted
Junior Share Schemes Consulting Analyst

Junior Share Schemes Consulting Analyst

Marsh McLennanDublin, Leinster, Republic of Ireland
Company : Description : We are seeking a talented individual to join our Share Schemes Consulting Team at Mercer.This role will be based in Dublin. This is a hybrid role that has a requirement of work...Show moreLast updated: 4 days ago
Junior Relationship Manager

Junior Relationship Manager

Elevate PartnersDublin, Ireland
Full-time
We are currently working with an international Wealth Management firm who are looking to hire a Junior Relationship Manager to join their team. This role will require strong administrative and organ...Show moreLast updated: 30+ days ago
  • Promoted
Sanctions Analyst with Russian

Sanctions Analyst with Russian

Hays Specialist Recruitment Ireland LtdDublin, Leinster, Republic of Ireland
€29,500.00 yearly
Your new company Your new company is a global organisation with multiple sites across Ireland.They are a recognised employer of choice and due to new business, we are hiring a team of Sanctions Ana...Show moreLast updated: 12 days ago
Business Unit Manager

Business Unit Manager

Corporation Service CompanyDublin, Ireland
Full-time
Assistant Relationship Manager.As an Assistant Relationship Manager Legal Capital Markets at Intertrust you have the opportunity to work in a dynamic team of passionate and talented people.Your res...Show moreLast updated: 30+ days ago
Junior Non Life Actuarial Analyst

Junior Non Life Actuarial Analyst

Raretec RecruitmentDublin, IE
We have an exciting new opportunity for a Part Qualified Actuary to join a world-leading provider of trade credit insurance as a Non Life Actuarial Analyst. This position is based in Dublin City Cen...Show moreLast updated: 30+ days ago
Business Consultant FATCA / AML

Business Consultant FATCA / AML

FISDublin, DUBLIN, Ireland
Experienced (relevant combo of work and education).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 i...Show moreLast updated: 30+ days ago
AML / KYC Operations Analysts

AML / KYC Operations Analysts

Booking HoldingsDublin, Ireland
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-faci...Show moreLast updated: 30+ days ago
Junior Tax Analyst

Junior Tax Analyst

Antal InternationalDublin, Ireland
Our client, a renowned E commerce company headquartered in China, is creating the Finance Team in Dublin, Ireland.We are seeking for a Junior Tax Analyst this month. Prepare and submit Irish tax ret...Show moreLast updated: 30+ days ago
  • Promoted
Junior / Senior - Quantitative Risk Analyst - IRB

Junior / Senior - Quantitative Risk Analyst - IRB

Permanent TSBDublin, Leinster, Republic of Ireland
PTSB is one of Ireland's leading retail and SME banks, with an innovative range of products and services powered through an evolving digital landscape, our focus is centred on ensuring we deliver w...Show moreLast updated: 4 days ago
Compliance Analyst

Compliance Analyst

ACE Money TransferDublin, Dublin, IE
Quick Apply
Who we are : ACE Money Transfer is a UK-based company headquartered in Manchester, United Kingdom.ACE Money Transfer is an online remittance services provider from UK, Europe, Canada, & Australi...Show moreLast updated: 6 days ago
KYC Analyst - All Levels

KYC Analyst - All Levels

Delta CapitaDublin, IE
Permanent / 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 You...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Junior Business Analyst

Junior Business Analyst

Capaciteam LimitedDublin, Leinster, Republic of Ireland
Job Overview : Our client is seeking a motivated and detail-oriented Junior Business Analyst with a background in computer science to join their dynamic team. The successful candidate will assist in ...Show moreLast updated: 14 hours ago
  • Promoted
Treasury Analyst - Middle Office

Treasury Analyst - Middle Office

The Panel GroupDublin, Leinster, Republic of Ireland
An exciting opportunity has arisen for aTreasury Analyst - Middle Officeto join a dynamic team within a leading global multinational. This role is pivotal in supporting day-to-day operations and str...Show moreLast updated: 4 days ago
Deal Desk - Junior Analyst

Deal Desk - Junior Analyst

FenergoDublin, County Dublin, IE
Quick Apply
We are a global FinTech & RegTech success story growing rapidly across North America, Europe and Asia.We are customer centric and passionate about our clients. We have an amazing market-fit and ...Show moreLast updated: 7 days ago
Fund Servicing Analyst

Fund Servicing Analyst

JPMorgan Chase & Co.Dublin, Ireland
Full-time
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 identif...Show moreLast updated: 30+ days ago
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KYC Senior Technical Business Analyst - VP

KYC Senior Technical Business Analyst - VP

02623 Citibank Europe plcDublin Ireland
30+ days ago
Job type
  • Full-time
Job description

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 business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function / job family.

Responsibilities :

  • Develops detailed IT work plans, schedules; project estimates, resource plans and status reports.
  • Interfaces with senior project staff and client senior management teams regarding status of projects.
  • Recommends and oversees process improvements.
  • Has considerable business impact through in-depth evaluation of complex business processes, system processes and industry standards.
  • Provides expertise in area and an advanced level of understanding of the principles of IT project leadership.
  • Possesses a comprehensive understanding of how own area and others (, architecture or infrastructure) collectively integrate to contribute towards achieving business objectives.
  • Directly impacts the business by influencing strategic functional decisions through advice, counsel or provided services.
  • Acts as advisor or coach to new or lower level analysts; allocates work.
  • Provides in-depth and sophisticated analysis with interpretive thinking to define problems and develop innovative solutions.
  • Persuades and influences others through and comprehensive communication and diplomacy skills.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications :

  • 6-10 years experience in a related technology role and subject matter expert in overall field
  • Education :

  • Bachelor’s / University degree or equivalent experience, potentially Masters degree
  • This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

  • A proven track record with solid 8+ years of relevant AML / KYC Business Analysis work experience. Experience in financial Institutional, preferably global; corporate and consumer banking experience, a plus
  • Knowledge and working experience within a Solutions Development Lifecycle (SDLC) framework; Agile / Jira experience, a plus
  • Proactive and able to work under own initiative. Self-starter, challenges status quo
  • Strong written and verbal communication skills
  • Effective prioritization and time management
  • Exceptional ability to influence and motivate partners to the KYC process
  • Strong leadership and relationship / team building skills
  • Strong analytical / issue resolution skills and attention to detail; ability to think clearly in challenging situations
  • Experience with MS Office Tools
  • Project Management experience, a plus
  • Knowledge and working experience across all areas of Institutional Clients – TTS, SFS / Custody, Global Banking, Markets and Private Banking, a plus
  • Job Family Group : Technology

    Job Family :

    Technology Project Management

    Time Type : Full time

    Citi is an equal opportunity and affirmative action employer.

    Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

    Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and / or apply for a career opportunity review .