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Fenergo-Dublin
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...
workable.com -
Aviva plc-Dublin
or other highly regulated industries.
• Knowledge of AML, KYC, Customer Due Diligence, or regulatory transformation programmes.
• Experience with Fenergo or similar client lifecycle management platforms.
• Knowledge of API gateway technologies...
appcast.io -
Delta Capita Group-Dublin
in ambiguity and adapting quickly
• Strong presentation and facilitation skills
• Knowledge of CLM technology, Client Onboarding and Client Due Diligence
• Proficient in Microsoft Word, Excel, PowerPoint and Visio
Desirable
• - Understanding of Fenergo...
joblookup.com -
The Panel-Cashel
and support junior associates.
You will perform AML checks, sanctions screening, research on global clients, discuss AML regulations with colleagues, and help maintain the Fenergo AML lifecycle.
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The Panel-Cashel
the AML client lifecycle management (Fenergo) system.
Keep up-to-date knowledge of AML regulation and best practice, and use it to promote enhancements to the firm's AML processes and procedures.
Assist colleagues when capacity permits and notify the AML...
Aviva-Dublin Pike
within Financial Services, Insurance, Banking, or other highly regulated industries.
Knowledge of AML, KYC, Customer Due Diligence, or regulatory transformation programmes.
Experience with Fenergo or similar client lifecycle management platforms...
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