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Transaction Analyst Full-time, Permanent Hybrid - 3 Days Onsite Dublin, Ireland The Position A Transaction Analyst (TA) reports to a Manager of the Governance & Transaction Services team and will have responsibility for the legal, corporate and administrative
Your Career, Your Danske Bank.Youre Danske Bank. The role: AML/KYC Analyst Location: Ebrington Plaza, De....
Honeycomb is pleased to be working exclusively with a well-established Northern Ireland bank to recruit an AML/K....
Honeycomb is pleased to be working exclusively with a well-established Northern Ireland bank to recruit an AML/K....
The Role: An exciting opportunity has arisen for an experienced KYC professional to lead a newly established Aviation KYC onboarding team. This client-facing leadership role will oversee the onboarding and account opening process for aviation sector clients, while
About us At Fenergo, we’re not just building software—we’re transforming how the world’s leading financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world’s top financial institutions, we’re on a
About us At Fenergo, we’re not just building software—we’re transforming how the world’s leading financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world’s top financial institutions, we’re on a