KYC Analyst - Dublin

Delta Capita seeks a KYC Analyst to join the Client Lifecycle Management (CLM) team in Dublin. This group works closely with major financial institutions around the world and is growing to support new business demands. The KYC Analyst role calls for a proactive and adaptable mindset. An entrepreneurial approach to solving problems is important in this positi…

Join Our Journey in Travel Tech! At CarTrawler, we are a pioneering global travel technology firm that simplifies travel for millions around the world. We specialize in creating seamless connections between individuals, destinations, and opportunities. Our mission is to enhance every travel experience, whether it's through our innovative car rental solutions or smarter transportation options. Our workplace thrives on curiosity, teamwork, and fun, where every contribution is valued and every adventure matters. Are you ready to influence the future of travel? Let’s embark on this journey together! The Commercial Analyst is pivotal in assisting the Head of P&L, Commercial Manager, and Trading Squad to facilitate informed business decisions. This role not only demands analytical skills but also a strategic mindset to drive insights and performance analysis while effectively communicating key trends to relevant stakeholders. As a member of a cross-functional, self-organized Trading Squad, you will harness insights to analyze performance and report findings. You will be instrumental in identifying, prioritizing, and acting on growth opportunities, with a focus on achieving profitable results across diverse partners and markets. Collaboration is key in this role, as you will work closely with the broader Trading Analyst Group, ensuring that valuable insights are documented, shared, and integrated into the organization’s practices. Moreover, your responsibilities will include engaging in project work and providing analytical support for various initiatives, ensuring that our data-driven strategies align consistently with the overarching goals of the organization.

About UsAt Cornmarket, we are dedicated to enhancing the financial wellbeing of public servants and their families. For over 50 years, we have specialized in serving public sector employees, expertly navigating their needs to provide the best financial services available. Our offerings include car, home, health, and life insurance, as well as income protection and retirement planning. As we embark on an exciting phase of digital transformation, we seek passionate individuals to join our journey in elevating customer experiences and achieving our ambitious goals.Role OverviewThe Business Analyst will play a pivotal role in the successful execution of Cornmarket’s multi-year transformation initiative. This involves translating business needs into clear, actionable requirements while ensuring alignment with customer, operational, and strategic objectives. The ideal candidate will be instrumental in driving process enhancements, validating technology solutions, coordinating business engagement, and ensuring readiness for deployment. With a blend of curiosity, analytical skills, and experience in transformation, the Business Analyst will collaborate closely with business, technology, and delivery teams.This is a fixed-term contract role.Key ResponsibilitiesRequirements & Solution DefinitionLead the elicitation, analysis, and documentation of business requirements, ensuring clarity and alignment with transformation goals.Develop comprehensive functional and non-functional specifications that accurately reflect business needs.Utilize strong analytical and problem-solving skills to challenge assumptions, identify root issues, and propose effective solutions.Work closely with subject matter experts to define target-state processes, data requirements, and user journeys.Testing & Quality AssuranceOversee the creation of User Acceptance Testing (UAT) strategies, test plans, and scripts that effectively validate requirements.Coordinate UAT activities, ensuring readiness among testers, managing defects, and obtaining business sign-off.Support ongoing quality evaluations of solutions during development cycles, identifying and escalating risks promptly.Deployment & Business ReadinessAssist in deployment planning by coordinating cutover activities, business communications, and readiness assessments.Ensure that affected teams are informed of upcoming changes and that business processes and controls are updated accordingly.Collaborate with Change & Organisation Design teams to address training needs and promote operational adoption.

Join Our Team as a Data Analyst About Stripe Stripe is a leading financial infrastructure platform that empowers businesses to thrive. From large enterprises to innovative startups, millions of companies utilize Stripe to accept payments, enhance their revenue, and unlock new business opportunities. Our mission is to elevate the GDP of the internet, and we have significant work ahead. This presents a unique chance for you to contribute to the global economy while engaging in meaningful work that shapes your career. About the Team The Data Science team at Stripe is a dynamic community where data analysts and scientists collaborate, learn, and grow together. In this role, you will engage with vital and exciting datasets, leveraging them to influence company-wide initiatives. We have diverse Data Analytics teams across Stripe and will align you with the team that best fits your background and skills. Your Role In this position, you will collaborate closely with various teams at Stripe to ensure our users, products, and business have the necessary models, data products, and insights for informed decision-making and sustainable growth. You will extract insights from Stripe's intricate data landscape and work alongside leaders to transform business needs into data-driven solutions. Your responsibilities will include building metrics, designing scalable data pipelines, creating dashboards, and generating reports that guide business operations. You will deliver actionable business insights through thorough analyses and compelling data storytelling. Who You Are We are seeking candidates who meet the minimum qualifications listed below. If you meet these requirements, we encourage you to apply. Preferred qualifications are advantageous but not mandatory.

Join MongoDB as an IRM Analyst and be a part of our innovative team that drives data management solutions. In this role, you'll leverage your analytical skills to contribute to our risk management strategies and ensure compliance with industry standards. You will collaborate with cross-functional teams to identify and mitigate risks while supporting our commitment to excellence.

airapps is looking for a Data Analyst based in Dublin. This position centers on turning raw data into insights that help guide business decisions. Role overview This role involves working with data sets, identifying trends, and presenting findings to support company goals. The Data Analyst will help translate complex information into clear, actionable recommendations. What you will do Analyze data to uncover patterns and trends Prepare reports and visualizations for stakeholders Support decision-making with clear, data-driven insights Requirements Strong interest in data analysis Ability to work effectively in a busy team setting

Join CarTrawler as a Pricing & Supply Analyst!At CarTrawler, we're reimagining travel technology to connect individuals with their desired destinations and experiences seamlessly. As a leading global travel tech company, we empower millions of travelers worldwide, enhancing their journeys through innovative car rental solutions and smarter mobility options. Our vibrant culture is rooted in curiosity, teamwork, and fun, where every idea is valued and every journey is significant. Are you ready to contribute to this mission?In the role of Pricing & Supply Analyst, you will collaborate closely with the Head of P&L to devise and implement pricing and content strategies for our car rental and insurance services. Your strong analytical skills will be crucial in driving P&L performance as you take charge of pricing, optimizing platform content, and conducting performance analyses to ensure our offerings are competitive and compelling.Your Journey Starts Here!

About UsAt Davy, we believe that the diverse talents of our team members have been the cornerstone of our success for over 100 years. We are committed to fostering your growth, ensuring that you not only join our team but also play a pivotal role in shaping our future.Join Us and Make a DifferenceFounded in 1926, Davy is a leading provider of wealth management and capital market services in Ireland. We cater to a wide range of clients, including high-net-worth individuals, self-directed investors, SMEs, credit unions, corporations, and both domestic and international institutional investors.Our organizational culture is built upon three core values: client success, unity, and legacy. Together, we strive to achieve exceptional outcomes for our clients. As part of our team of over 900 professionals, you will be encouraged to develop both personally and professionally.About the RoleAn exciting opportunity has emerged within our IT division. As an IT Risk Analyst, you will be responsible for conducting threat analyses to identify potential threats and cybersecurity risks to our information systems, ensuring that our technology, applications, systems, infrastructure, and processes remain secure.Reporting directly to the Head of IS Risk Management, you will collaborate with a team dedicated to the development and implementation of an advanced Risk framework for Technology, including security measures. You will work closely with domain and subject matter experts to guarantee that technology risks are effectively monitored and mitigated. Your role will be integral in facilitating and supporting the identification, analysis, and monitoring of Technology risks.Key Responsibilities:Adhere to Conduct Standards to safeguard Davy, our clients, and our employees.Establish and agree on SMART objectives for your role and communicate them to your team as necessary.Perform detailed risk assessments to uncover vulnerabilities within our IT infrastructure and applications.Oversee the effectiveness of the IT Risk Management processes, including risk tracking, issue management, and control assurance.Establish, maintain, and regularly report on key Risk and Control metrics.Identify threats and conduct risk assessments to address IT and cybersecurity vulnerabilities.Monitor IT activities, manage projects, conduct risk audits, and pinpoint areas of weakness.Research and analyze data from various sources to recognize new threats, trends, issues, and opportunities for process enhancement.

Join Primark as a Security Operations Analyst and become an integral part of our dynamic security team. In this pivotal role, you will monitor and respond to security incidents, ensuring the safety and security of our operations.As a Security Operations Analyst, you will analyze security alerts, conduct investigations, and collaborate with various teams to enhance our security posture. Your expertise will help protect our assets and maintain a secure environment.

About UsAt Cornmarket, we are dedicated to enhancing the financial wellbeing of public servants and their families. With over 50 years of experience in serving public sector employees, we offer a comprehensive range of financial services, including car, home, health, and life insurance, along with income protection and retirement planning. As we embark on an exciting journey of digital transformation, we seek passionate individuals who share our commitment to delivering exceptional customer experiences.Role OverviewThe Transformation Business Analyst plays a pivotal role in the successful execution of Cornmarket's multi-year transformation program. You will bridge the gap between business needs and actionable requirements, ensuring that solutions align with customer, operational, and strategic objectives.This position is essential for driving process improvements, validating technology solutions, facilitating business engagement, and preparing for deployment. By combining analytical rigor with a keen sense of curiosity and transformation expertise, you will serve as a crucial partner across business, technology, and delivery teams.Key ResponsibilitiesRequirements & Solution DefinitionLead the elicitation, analysis, and documentation of business requirements, ensuring clarity and alignment with transformation goals.Develop detailed functional and non-functional specifications that accurately reflect business needs.Utilize structured thinking to challenge assumptions, identify root causes, and propose effective, experience-enhancing solutions.Collaborate with subject matter experts to define target-state processes, data requirements, and user journeys.Testing & Quality AssuranceOversee the creation of user acceptance testing (UAT) strategies, test plans, and scripts to ensure they validate requirements and experience intent.Coordinate UAT activities, including tester readiness, defect management, and business sign-off.Monitor solution quality throughout development, flagging risks and gaps promptly.Deployment & Business ReadinessAssist in deployment planning, including cutover activities, business communications, and readiness assessments.Ensure that affected teams are prepared for upcoming changes and that business processes and controls are updated accordingly.Work with Change & Organisation Design to support training needs and operational adoption.

Kroll Bond Rating Agency Europe Limited seeks a Senior Analyst to join its Corporate Ratings team in Dublin. This full-time position centers on credit analysis and research across multiple sectors, including corporate, infrastructure, and project finance. The Senior Analyst will collaborate with both internal colleagues and external stakeholders to deliver accurate and timely credit opinions. Role overview This position involves conducting sector research, analyzing industry trends, and identifying key rating factors. The Senior Analyst will monitor credit metrics as they evolve and interact regularly with senior management of issuers and their advisors. The role offers the chance to contribute to financial evaluations that influence the market. What you will do Assist senior team members with preparing internal credit memos, analyzing cash flows, conducting sector analysis, and publishing in-depth credit reports. Analyze and refine complex financial models, primarily using Excel. Participate in discussions with issuers and investors to explain KBRA methodologies and demonstrate understanding of industry developments. Contribute to sector research for investors and lenders involved in private credit, direct lending, and public debt markets. Support improvements to rating processes and analytical tools. Requirements Comfort working in a deadline-driven environment. Strong collaboration skills and motivation to achieve consistent, accurate, and timely results.

As a Quality Assurance Analyst at airapps in Dublin, the focus is on upholding the quality and reliability of the company’s software products. This position works in close partnership with the development team to create, carry out, and refine test plans. Role overview This role centers on reviewing software solutions to ensure they meet established standards. Day-to-day work includes designing and executing tests, then sharing feedback that supports ongoing product improvement. Collaboration Regular interaction with developers is expected, with the goal of identifying issues early and contributing to the delivery of well-tested, dependable software. Impact By applying quality assurance expertise, this role helps airapps maintain high standards throughout the software development cycle.

Job Title: Business AnalystReports to: Head of Community Experience & CRMContract Type: PermanentHours: Full-time (35 hrs per week) – 9am to 5pm, Monday to FridayLocation: The Society operates a hybrid working model, combining remote and in-person work at our Dublin 4 office.Office Days: Attendance required on Wednesdays and Thursdays.Salary: €60,000 per annum________________________________________________About Us:Every three minutes, someone in Ireland receives a cancer diagnosis. At the Irish Cancer Society, we are dedicated to supporting those affected by cancer through every stage of their journey. As Ireland's foremost cancer charity, we focus on prevention, early detection, and end-of-life care, making a substantial difference in the lives of individuals impacted by cancer. We invest in transformative research, offer practical and emotional support, and advocate for enhancements in public cancer services.Role Overview:The Business Analyst will play a pivotal role in bridging business needs with technology solutions, providing structured technical analysis and requirements support. This position is essential for the successful execution of significant strategic projects, ensuring clarity in project scope and effective implementation. You will collaborate with various teams to comprehend organizational objectives, recommend critical technical process improvements, and align solutions with our mission to enhance outcomes for those affected by cancer.Key Responsibilities:1. Requirements Definition:Assist in stakeholder engagement to gather and document business requirements while providing technical insights for prioritization.Translate operational needs into well-structured functional and non-functional specifications, emphasizing technical clarity.Create comprehensive technical documentation to facilitate procurement, configuration, development activities, and test cases for new software projects.2. Process Analysis and Improvement:Map existing workflows to identify gaps, redundancies, and inefficiencies, ensuring optimized solutions in new projects.

About UsMason Hayes & Curran LLP is a premier Irish law firm headquartered in Dublin, with additional offices in San Francisco, New York, and London. Over the past decade, we have established ourselves as the fastest-growing law firm in Ireland, specializing in business law with deep expertise across diverse sectors such as Energy, Technology, Financial Services, Built Environment, Healthcare, Life Sciences, and Charities.Position OverviewWe are actively seeking a highly motivated New Business Intake (NBI) Analyst to join our dedicated intake team. In this role, you will play a crucial part in facilitating client onboarding and ensuring the firm adheres to its regulatory responsibilities, including compliance with anti-money laundering laws and regulations. You will collaborate with various departments to initiate new matters, conduct client risk assessments, and perform necessary due diligence. Furthermore, you will be responsible for gathering and reviewing AML-related information and documentation to ensure that all new matters align with the firm’s policies and procedures. Additionally, you will provide support in addressing inquiries related to the client onboarding process.Key Responsibilities:Initiate new matters within the firm's practice management system, ensuring compliance with internal policies and procedures.Prepare engagement letters and coordinate with relevant solicitors.Assist in the analysis and administrative tasks to uphold compliance with AML and other regulatory requirements.Qualifications:A degree in Law or a related field, achieving at least a 2.1 classification.Minimum of 1 year of experience in KYC or a related role.Strong relationship-building skills across various teams within the firm.Meticulous attention to detail.A proactive and determined approach to tasks.Organized and methodical work style.Experience in initiating new matters is a plus, though training will be provided.Why Join Mason Hayes & Curran?Competitive salary and comprehensive benefits package, including pension, healthcare, and bonuses.A prestigious client portfolio with ample career advancement and development opportunities.An inclusive, friendly, and informal workplace culture.Flexible and hybrid working arrangements.A strong emphasis on employee involvement and engagement.

At Gong, we leverage cutting-edge AI technology to revolutionize how revenue teams excel. Our Gong Revenue AI Operating System integrates data, insights, and workflows into a cohesive, reliable system that collaborates with the world’s leading revenue teams. Utilizing the Gong Revenue Graph, AI-driven intelligence, dedicated agents, and dependable applications, Gong empowers over 5,000 businesses globally to gain profound insights into their teams and customers, streamline essential sales processes, and close more deals with greater efficiency. For more details, visit www.gong.io.Joining Gong means being part of a trailblazing company characterized by innovative products, ambitious aspirations, and a passionate workforce. We are defining the future of revenue intelligence and are eager to bring on individuals who are excited to contribute to what lies ahead. You will collaborate with a team that aspires to achieve great things, moves swiftly, and deeply values both the craft and each other. Here, transparency and trust are foundational principles, and every individual has the chance to leave a significant mark. If you're looking to expand your skills, embrace challenges, and engage in meaningful work, Gong is the ideal place for you to achieve the pinnacle of your career.As a Senior Product Analyst, Your Responsibilities Will Include:Driving change by delivering data-driven insights related to product and customer analytics to product management and senior leadership; effectively communicate the results of your analyses and offer strategic recommendations to executives and team leaders.Collaborating closely with product and business leaders to develop business cases for new product functionalities and assess their effectiveness over time; track key metrics, identify business trends, and create forecasts.Conducting in-depth analyses that will shape product strategy and inform product roadmap decisions.Promoting a data-centric and continuous learning culture by sharing your enthusiasm for data storytelling; enhancing our best practices surrounding reporting quality, data integrity, and data governance.Managing the design, development, and upkeep of ongoing dashboards and their underlying data sets.Collaborating with product managers and engineers to ensure the generation of accurate data and its effective utilization.

Onsite rotational role in Dublin, ROI.Full-time position with working hours from 08:00 to 18:00, excluding ROI Bank Holidays. You will cover early and late support hours as per the local rota. When not on the customer site, you may work from home or the Version 1 office.Department: ASPIRE Managed Services.Practice: Services Reliability Group.Role Overview:Join our ASPIRE Global Service Centre, the nucleus of our Service Management operations. Beyond a conventional Service Desk, we serve as the definitive authority and shared service delivery hub, managing all operational workflows, processes, and tools. Our commitment to integrating AI, ongoing improvement, and business innovation defines everything we do at Version 1. With a focus on enhancing self-service and automation, we leverage the powerful digital capabilities of ServiceNow ITSM to ensure a superior experience for our customers.We seek a dedicated and skilled Onsite Support Analyst based in Dublin, Republic of Ireland. In this position, you will be the primary point of contact for local technical support at our customer sites. Your role will involve delivering swift and professional assistance to address IT-related issues, empowering your colleagues and customers to maintain productivity and meet their objectives. With an emphasis on exceptional customer service, you will utilize your technical knowledge to ensure a reliable IT infrastructure. Whether you are resolving first-level issues, escalating complex challenges, or conducting maintenance tasks, your commitment to maintaining an efficient IT environment will be paramount.The ideal candidate will be instrumental in addressing advanced technical issues, particularly in Microsoft 365 and Windows operating systems while demonstrating proficiency in security practices (e.g., MFA), MacOS, mobile device management, and remote support tools. This position demands outstanding problem-solving skills, onsite presence, and a strong sense of customer empathy to handle escalations calmly and professionally.Key Responsibilities:Act as the initial point of contact for technical support via phone, email, or chat.Log and manage incidents, service requests, and inquiries within ServiceNow ITSM or customer systems.Conduct initial triage, diagnosis, and troubleshooting for IT issues, encompassing hardware, software, audio-visual, and network problems.Ensure timely resolution of incidents in accordance with Service Level Agreements (SLAs).Maintain accurate documentation of incidents, resolutions, and troubleshooting steps.Contribute to the development and upkeep of the IT knowledge base.Deliver outstanding customer service and cultivate strong relationships with colleagues and clients.

Join Riot Games as a Strategic Finance Analyst, where your expertise will play a vital role within our Strategic Finance team. You will collaborate with enterprise and regional stakeholders to enhance financial planning, performance analysis, and informed decision-making.In this position, reporting directly to the Senior Manager of Strategic Finance, you will take ownership of specific areas of analysis and planning, leveraging your judgment to convert business operations into actionable financial insights.We are seeking candidates who excel in Strategic Thinking, Data & Insight, People & Influence, and Tactical Execution.This role is based in our Dublin City Centre office, with an on-site attendance requirement of 2 days per week.

About UsAt Davy, we pride ourselves on the diverse talents of our team, which have been the cornerstone of our success for nearly a century. As we continue to expand, so do your opportunities for growth. Here, you are not just a team member; you are a vital contributor to our future.Who We AreFounded in 1926, Davy Group is a leading player in Ireland's wealth and capital markets. We offer a comprehensive array of services to high-net-worth individuals, self-directed investors, SMEs, credit unions, corporations, as well as domestic and international institutional investors.Our culture is built on three core values: client success, unity as one Davy, and the commitment to creating a lasting legacy. Aligned in our objectives, we work collaboratively to achieve outstanding results for our clients. As part of our dynamic team of over 900 professionals, you will be empowered to develop both personally and professionally.

Company MissionAt Wayflyer, we are dedicated to providing global access to top-notch products by empowering exceptional businesses to achieve their full growth potential. About WayflyerIn today's fast-paced market, small and medium-sized businesses (SMBs) require a capital partner that can match their growth aspirations. Traditional financing methods are often slow and cumbersome, which is why we created Wayflyer.Our innovative technology enables us to evaluate businesses in mere minutes, generate financing offers that reflect their growth potential, and disburse funds within 24 hours.Since our launch in April 2020, we have deployed over $5 billion to thousands of businesses worldwide, supported by top-tier banks like J.P. Morgan. We have established ourselves as a reliable financing partner for remarkable brands such as True Classic, Little Words Project, and Kekoa Foods.At Wayflyer, our teams operate cross-functionally, collaborating with driven colleagues from around the globe to seize significant opportunities. Watch this video to hear directly from our team. Culture & Values at WayflyerWe pride ourselves on being principled individuals, outstanding operators, and ambitious achievers, working collaboratively with integrity, creativity, and bold optimism to deliver exceptional outcomes. To learn more, please visit our website. Your Role at a Glance: Key contributions you will make to the teamIntegrations & Technical Ownership: You will build, maintain, and enhance systems, internal automations, and workflows to elevate sales rep productivity and effectiveness.Lead Routing: You will take charge of lead routing, including maintaining and optimizing lead allocation, enrichment, and proactively identifying inefficiencies in the inbound lead flow.Data Analytics & Problem Solving: You will leverage self-sourced data to analyze specific process performance, contributing to informed decision-making.

About UsAt Fenergo, we are not just developing software; we are redefining the way leading financial institutions combat financial crime. Based in Dublin and trusted by over 100 top financial institutions globally, we are on a mission to revolutionize compliance.As a pioneer in AI-driven client lifecycle management, we are transforming how financial institutions address compliance challenges. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to adapting to rapidly changing regulations, we simplify complexity into actionable insights. Our FinCrime Operating System, infused with innovative AI and intelligent automation, empowers financial institutions to enhance their operations across more than 120 countries.Our vision goes beyond mere compliance; we aim to instill confidence in financial institutions, ensuring they stay ahead of regulations and proactively prevent financial crime. Every product we develop, every innovation we implement, and every partnership we cultivate is guided by this mission. We tackle some of the most formidable challenges in financial technology, enabling banks to deliver swift, reliable, and secure services to their customers.Join us in a collaborative environment where we build intelligent solutions, resolve real-world problems, and shape the financial landscape together.Role SummaryAs the Senior Product Owner for Fenergo’s Transaction Monitoring (TM) solution, you will be responsible for the tactical execution of features within our enterprise-grade AML/CLM platform. You will collaborate closely with cross-functional teams, including engineering, product management, and client solutions, to deliver critical capabilities such as detection engines, AI models, and case management user experience. You will also convert regulatory requirements and client needs into actionable backlog items, spearhead sprint deliveries, and ensure our product evolves to counter emerging threats through groundbreaking technology.