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KYC Analyst - Dublin

Confidential

Archived Dublin, Leinster, Ireland permanent
AML policy requirementsDue DiligenceData AnalysisCommunicationProblem SolvingStakeholder ManagementDeadline ManagementCustomer Service

KYC Analyst Dublin Fixed Term/Permanent Contract Role Summary This is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financ...

February 6, 2026 View Details

KYC Analyst - Dublin

Confidential

Archived Dublin, Leinster, Ireland permanent
KYC/Client Due DiligenceDomain knowledge of AML Typologies/Red FlagsData SourcingKYC Documentation AnalysisRegulatory RequirementsClient ProceduresProject Deadline ManagementStakeholder CommunicationFast-paced EnvironmentCross-functional Collaboration

KYC Analyst Dublin Fixed Term/Permanent Contract Role Summary This is a fantastic opportunity to join our fast-growing Client Lifecycle Management Business working with some of the world’s leading...

January 30, 2026 View Details
Archived Location not specified
German (C1+)KYC processesTransaction behavior monitoringRegulatory complianceAML regulationsFinancial modelingTeam collaborationProblem-solvingAttention to detailProcess improvement

Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their ...

January 27, 2026 View Details

KYC Analyst

Swissborg

Archived Lisbon Remote permanent
KYC AnalysisRegulatory ComplianceCustomer Due DiligenceRisk AssessmentName ScreeningSanctions ListIP Address ConsistencyEnhanced Due DiligenceInternal/External Communication

At SwissBorg, our mission is to build a spectrum of investment experiences that help people redefine wealth. Our app has over 880,000+ verified users, offering the best price and liquidity across 15 f...

January 13, 2026 View Details

KYC Analyst

Wahed.com

Archived Mumbai Hybrid permanent
ResearchSanctionsComplianceCustomer ServiceCommunicationMS OfficeRisk Management

About Wahed: The global financial system wasn't built for everyone. For millions of people, its reliance on interest (riba) creates a barrier to managing money and building wealth without compromising...

December 24, 2025 View Details
Archived Location not specified
German language (written and oral)Customer ServiceAnti-money laundering regulationsKYC and KYB KnowledgeEnglish (intermediate)Problem SolvingCommunication SkillsNegotiationAnalytical SkillsAttention to DetailProactive

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. ...

January 21, 2026 View Details
Archived Bulgaria Remote permanent
EnglishKYCComplianceData AnalysisData InterpretationComputer LiteracyCustomer ServiceCommunicationProblem SolvingAnalytical Skills

ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly us...

January 20, 2026 View Details
Archived Sofia, Sofia (stolitsa), Bulgaria permanent
English FluencyAttention to DetailResearch & AnalysisEmpathyProblem SolvingUser-Centered ApproachRoot Cause IdentificationShift Coverage

We promise our users a seamless verification experience, ensuring their accounts are verified quickly and securely. Your mission? Help our users get their personal and business accounts verified witho...

January 30, 2026 View Details
Archived İstanbul, İstanbul, Türkiye permanent
Attention to DetailEmpathyResearch & AnalysisCritical ThinkingProblem SolvingEnglish FluencyUser-Centered ApproachShift AvailabilityRemote Work Flexibility

We promise our users a seamless verification experience, ensuring their accounts are verified quickly and securely. Your mission? Help our users get their personal and business accounts verified witho...

January 30, 2026 View Details

KYC Analyst

Sothebys

Archived London permanent
Attention to DetailCommunication SkillsFinancial Crime RegulationsInterpersonal SkillsPrioritizationTeam CollaborationMicrosoft Office SuiteProblem Solving

ABOUT SOTHEBY'S Established in 1744, Sotheby’s is the world’s premier destination for art and luxury. Sotheby’s promotes access to and ownership of exceptional art and luxury objects through auctions...

January 12, 2026 View Details
Archived Location not specified
German Language ProficiencyCustomer ServiceAnti-Money Laundering RegulationsKYC ResearchRisk AssessmentSystem NavigationData Entry AccuracyProcess ImprovementMulti-taskingNegotiation Skills

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviours, and an unwavering commitment to back our customers, communities, and colleagues....

December 30, 2025 View Details
Archived China - Hong Kong permanent
PythonAMLKYCRegulatoryComplianceDataManagementAnalyticsAdministrative

ABOUT CAPCO Capco is a global technology and management consultancy specializing in driving digital transformation in the financial services and insurance industries. Capco is committed to providing ...

December 22, 2025 View Details
Archived India, Hyderabad (India) Remote permanent
Customer ServiceCommunicationEmpathyProblem SolvingDue DiligenceProcess KnowledgeSoft SkillsTax Account ReviewEscalation Handling

ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly us...

December 10, 2025 View Details
Archived Bulgaria Remote permanent
FrenchEnglishBanking RegulationsKYCComplianceData AnalysisResearchEscalationsProcess ImprovementFrench Translations

ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly us...

December 9, 2025 View Details
Archived Location not specified Remote
Financial ModelingFinancial RegulationAML/CFTRisk AssessmentComplianceData AnalysisReportingDue DiligenceProcess ImprovementStakeholder Communication

About Keyrock Since our beginnings in 2017, we've grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation. Today, we rock with over 180 team membe...

December 5, 2025 View Details
Archived London permanent
Attention to DetailCommunication SkillsFinancial CrimesRegulations KnowledgeMicrosoft Office SuiteRisk AnalysisDue DiligenceInterpersonal SkillsProblem SolvingProject Management

ABOUT SOTHEBY'S Established in 1744, Sotheby’s is the world’s premier destination for art and luxury. Sotheby’s promotes access to and ownership of exceptional art and luxury objects through auctions...

September 29, 2025 View Details