Find kyc Jobs in shannon, ce

Compliance Analyst
elfc —Shannon, County Clare
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
2d
Senior KYC Analyst
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Word
- Microsoft Excel
- Bachelor's degree
AML/KYC CoE MI (Management Information) Specialist
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Bachelor's degree
Senior 1LOD (First Line of Defence) KYC Program Manager
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
Senior 1LOD (First Line of Defense) KYC Policy Manager
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Administrative experience
- Presentation skills
- Bachelor's degree
4d
Senior Analyst,Transfer Agency
Northern Trust Corp. —Limerick, County Limerick
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
2d

Discover related jobs

Based on your search for kyc jobs.

Senior Analyst-Investor AML
Northern Trust Corp. —Limerick, County Limerick
Taking responsibility for completion of support services for Ireland & UK Investor AML processes and procedures in conjunction with Northern Trust colleagues in…
Senior Analyst-AML Investor Operations
Northern Trust Corp. —Limerick, County Limerick
Take responsibility for timely and accurate completion of AML operations workload allocated on a daily basis. Proven ability to work to tight deadlines and take…

I want to receive the latest job alerts for kyc in shannon, ce

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

kyc jobs near shannon, ce

Senior Program Manager jobs in Galway, County Galway

Senior Program Manager jobs in Dublin, County Dublin

Area Manager jobs in County Dublin

Project Manager jobs in Sligo, County Sligo

Policy Manager jobs in Cork, County Cork

Operations Manager jobs in Dublin, County Dublin

Policy Manager jobs in Dublin, County Dublin

Sustainability Manager jobs in Dublin, County Dublin

Account Manager jobs in Dublin, County Dublin

Financial Analyst jobs in County Cork

Senior Analyst jobs in Dublin, County Dublin

Senior Analyst jobs in Cork, County Cork

Senior Network Engineer jobs in Dublin, County Dublin

Senior Analyst jobs in Clonmel, County Tipperary

Qc Analyst jobs in Cork, County Cork

Facilities Manager jobs in Galway, County Galway

Commercial Manager jobs in Dublin, County Dublin

Senior Bartender jobs in County Dublin

Compliance Officer jobs in Dublin, County Dublin

Medical Clerical Officer, Grade V jobs in Dublin, County Dublin

Compliance Analyst

elfc
Shannon, County Clare

Quick apply

Job details

Permanent
2 days ago

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Microsoft Outlook
Microsoft Office
Analysis skills
Business
Communication skills
Time management

Full job description

Description

The successful candidate’s primary responsibilities will be to provide general and administrative support to the Compliance function of elfc. A secondary role will be to support the legal team on compliance related matters and projects. The successful candidate will work closely with other departments as required.

Role Responsibilities

Work alongside the existing compliance team on the following:

“Know Your Customer” (KYC) due diligence on and prepare KYC plans for customers, UBOs and other counterparties.
Watch list and other screenings for transactions and prospective new vendors and completing periodic and annual screenings.
Transaction related and portfolio trade route due diligence on airline customers.
Monthly, quarterly and annual compliance reporting.
Management of compliance policies and procedures.
Staff compliance training.
Monitoring local laws and regulations.
Managing group responses to third party KYC requests.
General compliance and related matters.
Assisting VP Compliance and Compliance Officer with the implementation of projects related to legal and compliance matters, including work on companywide projects and objectives and complying with shareholder policies.

Skills, Knowledge and Expertise

Essential

Third level qualification in Legal, Compliance, general business / finance or related field.
Minimum of 3 years’ relevant experience.
Advanced skills in Microsoft Office Suite (Word, Excel, PowerPoint, Teams, Outlook).

Desired

Previous experience in a legal department and / or compliance role in the aviation leasing or related industry.

Competencies

Excellent interpersonal and communication skills and the ability to collaborate within a team environment.
Organizational and time management skills.
High level of accuracy and attention to detail.
Excellent analytical skills, with the ability to identify key issues when working with complex information.
Proven ability to use own initiative.
Keen awareness of regulatory and compliance risk.

About elfc

elfc is the world’s leading engine financing and leasing company, specialising in the provision of flexible, short to long-term engine support packages for the commercial aviation industry.

Headquartered in Shannon, Ireland, elfc is owned by Mitsubishi HC Capital (MHC) based in Tokyo. The ownership structure provides elfc with the underlying financing strength and stability required to satisfy the long-term financing needs of airlines and to meet the commercial challenges presented by today’s rapidly changing world markets.

The company was founded in 1989, with the purpose of satisfying the industry’s demand for a quality, truly independent, engine leasing company providing operating leases for modern aircraft engines to airlines worldwide. The company now owns and/or manages over 300 engines worth more than $2.8bn. The current customer base includes more than 80 airlines and MRO organisations worldwide.

Quick apply

Refine Your Search

kyc jobs in shannon, ce

Compliance Analyst

Senior KYC Analyst

AML/KYC CoE MI (Management Information) Specialist

Senior 1LOD (First Line of Defence) KYC Program Manager

Senior 1LOD (First Line of Defense) KYC Policy Manager

Senior Analyst,Transfer Agency

Discover related jobs

I want to receive the latest job alerts for kyc in shannon, ce

Explore jobs in more locations

Description

Role Responsibilities

Skills, Knowledge and Expertise

About elfc

Jobseeker tools

Employer Tools

Browse

Stay Connected