Vacancy Name KYC Associates - ROI Vacancy No VN639 Location City Letterkenny Overview of Role We are looking for experienced KYC Associates to join our growing global teams on a permanent basis. We currently have opportunities within our Northern Ireland, Republic of Ireland and Portugal offices. Job Details FinTrU is an award-winning RegTech/FinTech company delivering technology-enabled Client Lifecycle Management solutions to leading global financial institutions. Across our UK and EU offices, we deliver the highest standard of service to both our clients and our 1,400 employees. Our philosophy of continued learning and development, an unwavering commitment to diversity – in all its forms – and our vibrant social culture continue to make us a workplace of choice. You should apply if you have: At least two years' hands-on day-to-day KYC experience within banking English language proficiency Resilience and the ability to work in a demanding environment with an organised and structured approach What can you expect in this role: Daily interaction with Institutional and Corporate clients Interpreting and implementing Global AML KYC policies Building and maintaining a strong, effective relationship with our clients The full can be viewed here . We reserve the right to enhance or amend the shortlisting criteria at any time during the process. Education Level Professional Experience Level 2 years Employment Type Full Time Duration Permanent Benefits Hybrid working model [opportunity to avail of WFH furniture for your home office] Industry-leading, family-focused policies Progressive health & wellbeing policies Industry-leading learning & development strategy Diverse and inclusive social and cultural calendar Innovative sabbatical policies, including ‘FinTrU Unplugged’ [a 4-week paid sabbatical] Compensation Summary Annual salary review Discretionary performance-related bonus scheme #J-18808-Ljbffr
