KYC Specialist being sought after by a Large Multinational based in Dublin City Centre. Key Responsibilities... Responsible for conducting the operation of completing KYC Onboarding/Periodic. Validate information/documentation collected...
.com    Alter Domus are currently looking for a Client Onboarding Specialist to join our growing team in the Cork office, acting... functions, including collating client information & due diligence/KYC documents for submission for compliance approval...
Domus are currently looking for a Client Onboarding Specialist to join our growing team in the Cork office, acting as the..., including collating client information & due diligence/KYC documents for submission for compliance approval. Forming...
We are looking for an Operations Specialist to join our fast-growing FinTech! We're... looking for an enthusiastic and driven Operations Specialist to join our dynamic and growing team. At Navro, we value diversity and are committed to creating...
internal teams. Oversight of various onboarding functions, including the review of client information & due diligence/KYC... of Compliance, AML & KYC, Regulatory frameworks across the EU. Familiarity with the key concepts of the AIFM Directive...
internal teams. Oversight of various onboarding functions, including the review of client information & due diligence/KYC... of Compliance, AML & KYC, Regulatory frameworks across the EU. Familiarity with the key concepts of the AIFM Directive...
AML/KYC regulatory frameworks and requirements, FATF recommendations, and other relevant global/jurisdictional regulations... skills. Third level qualification in related area. Certified Anti-Money Laundering Specialist (CAMS) / Professional Diploma...
Finance (SCF) programs in terms of revenue and assets, serving as the primary supplier finance sales specialist for the... of all supplier documentation/agreements and conduct KYC/Due Diligence. Oversee regular telephone meetings with clients to monitor...