Find banking analyst Jobs in county dublin

TREASURY BANK DOCUMENTATION SPECIALIST
Peninsula —Dublin, County Dublin
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
FS Technology Consulting - Business Analyst - Payments and Cards - Senior Consultant - Dublin
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Master's degree
- Bachelor's degree
- Recruiting
- Gym membership
Senior Digital Performance Manager - Starcom
Core —Dublin, County Dublin
- €48,000–€56,000 a year
- Hybrid work
- Analysis skills
- Organisational skills
- Leadership
- Annual leave
Quick apply
Product Owner - Mortgages
NTT Ltd —Dublin, County Dublin
- Hybrid work
- Agile
- Banking
11d
Oracle Flexcube Business Analyst (Contractor – 6 Months)
MUFG Investor Services —Dublin, County Dublin
- Full-time
- Hybrid work
- Oracle
- SQL
- Communication skills
Quick apply
Temp - Application Development Vice President
Sumitomo Mitsui Banking Corporation —Dublin, County Dublin
- Hybrid work
- Azure
- Analysis skills
- Human resources
- Annual leave
Senior Full-Stack Software Engineer (VP)
Citi —Dublin, County Dublin
- €93,280–€139,920 a year
- Full-time
- Hybrid work
- Computer Science
- DevOps
- AWS
FS Technology Consulting - Finance Technical Delivery Lead- Manager/Senior Manager - Dublin
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Oracle
- Computer Science
- Master's degree
- Gym membership
Product Marketing Manager
Pulsate Mobile —Dublin, County Dublin
- Full-time
- Remote
- Sales
- AI
- Banking
Quick apply
Collection Analyst - French Speaking
Sidetrade —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- English
- Annual leave
- Life insurance
Quick apply
FS Technology Consulting - Technical Delivery Lead - Channels and Mobile - Mgr-Senior Mgr - Dublin
EY —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Azure
- Computer Science
- Salesforce
- Gym membership
Senior kdb+ Engineer
Data Intellect —Dublin, County Dublin
- Full-time
- Hybrid work
- Azure
- AWS
- Continuous improvement
- Referral programme
Quick apply
5d
Investor Services Supervisor
SEI1GLOBAL —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- Customer service
- English
- Finance
- Annual leave

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FS Technology Consulting - Business Analyst - Payments and Cards - Senior Consultant - Dublin
EY —DUBLIN 2, County Dublin
5+ years of strong experience in business analysis, requirement elicitation and writing epics and user stories with a focus on payment and cards systems.

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TREASURY BANK DOCUMENTATION SPECIALIST

Peninsula -
Dublin, County Dublin

Apply Now

Job details

Full-time

Qualifications

Microsoft Word
Microsoft Excel
SAP
Microsoft Office
Organisational skills
Communication skills
Banking
ACCA

Full job description

We are seeking a skilled and detail-oriented Treasury Analyst (KYC and Documentation) to join our Dublin-based Treasury team. This is a pivotal role responsible for managing all aspects of bank relationship documentation, KYC compliance, account administration, and treasury systems access — ensuring our banking infrastructure is operationally sound, audit-ready, and aligned with regulatory requirements.

The successful candidate will bring deep expertise in bank documentation processes and will play a central role in maintaining the integrity of our banking relationships. In addition, this person will provide cross-functional support to the wider Finance team, including backup coverage for the expense management process.

This role suits a proactive, organised professional who thrives in a fast-paced environment, is comfortable working with multiple stakeholders, and takes pride in delivering high-quality work to tight deadlines.

MAIN RESPONSIBILITIES

Own and manage end-to-end KYC processes with all banking partners, ensuring timely completion and regulatory compliance
Lead bank account opening, closure, and maintenance processes, including preparation and submission of all required documentation
Manage signatory updates, mandates, and authority matrices across the banking panel
Maintain a current and accurate bank account inventory, including account purpose, signatories, and status
Serve as the primary point of contact for bank compliance queries, due diligence requests, and regulatory investigations
Administer user access and permissions for online banking platforms and the Treasury Management System (TMS)
User access management. Maintain a formal bank user access review process, aligned with internal controls and audit requirements.
Manage connectivity and documentation relating to TMS-to-bank integrations and electronic banking channels
Maintain and regularly update Standard Operating Procedures (SOPs) and user guides for all treasury documentation processes
Support internal and external audit requirements, providing documentation evidence as required
Monitor and track outstanding documentation items, escalating risks to the Treasury Manager as appropriate
Provide backup support for the corporate credit card management process, including query resolution and reporting
Support Concur expense system management and reporting in the absence of the primary Expense Analyst
Assist with PEX claims and expense report queries as required

KNOWLEDGE, SKILLS AND EXPERIENCE

Essential

Proven experience in bank documentation, KYC management, and account administration within a corporate treasury or finance environment
Strong understanding of bank onboarding and compliance documentation requirements
Experience managing banking access administration and user entitlement reviews
Excellent written and verbal communication skills, with the ability to produce clear, professional documentation
High attention to detail and strong organisational skills, with the ability to manage multiple priorities under pressure
Proficient in Microsoft Office, particularly Excel and Word
Ability to work independently and exercise sound judgement when handling confidential or sensitive information

Desirable

Experience with FIS Integrity Treasury Management Systems (TMS) and electronic banking platforms (e.g. SWIFT, host-to-host connectivity)
Familiarity with SAP Concur or similar expense management platforms
Knowledge of AML, GDPR, and PSD2 requirements as they relate to corporate banking documentation
Experience working in a multinational or group treasury environment

About Peninsula

Peninsula is the leading provider of marine energy services and solutions globally. For the last 25 years, we have positioned ourselves as the benchmark for quality in our industry. We offer local knowledge on a global scale.

Apply Now

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banking analyst jobs in county dublin

TREASURY BANK DOCUMENTATION SPECIALIST

FS Technology Consulting - Business Analyst - Payments and Cards - Senior Consultant - Dublin

Senior Digital Performance Manager - Starcom

Product Owner - Mortgages

Oracle Flexcube Business Analyst (Contractor – 6 Months)

Temp - Application Development Vice President

Senior Full-Stack Software Engineer (VP)

FS Technology Consulting - Finance Technical Delivery Lead- Manager/Senior Manager - Dublin

Product Marketing Manager

Collection Analyst - French Speaking

FS Technology Consulting - Technical Delivery Lead - Channels and Mobile - Mgr-Senior Mgr - Dublin

Senior kdb+ Engineer

Investor Services Supervisor

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