Search suggestions:

part time
no experience necessary
driver
full time
part time no experience
work from home
electrician
accountant
dental nurse
chef
retail
remote work from home ireland
administration
Dublin
County Dublin
Cork
Limerick
Galway
County Laois
County Galway
County Kildare
County Sligo
Apply

KYC Domain Tester

IRTISH Consulting Pte Ltd
Dublin
6 days ago

Location: Dublin, Ireland

Start Date: Immediate

Number of Positions: 1

Location: Dublin based candidates only as they would be required to work from office when required.

Primary Skill: UAT Testing, KYC domain experience

Secondary Skill: Functional Testing

JD

Knowledge and Skills needed:
- 6-8 years of experience in KYC for Retail and Corporate Banking either as a KYC Analyst (operations), Business Analyst or UAT Testing experience
- Knowledge of KYC data and document requirements for each type of customer / entity, e.g. retail, partnership, company etc. Specific knowledge of KYC requirements for UK and Ireland market will be an added advantage
-Knowledge of different types of products in banking, viz. deposit account, current account, mortgage, personal loan etc.
- Experience of working with KYC tech platforms as a tester or an operations user - e.g. Pega, Bank in-house KYC platform, Fenergo etc. Fenergo experience will be a huge plus.
- Knowledge of typical account opening and client onboarding process
- Strong written and verbal communication skills
- Good experience in JIRA
Responsibilities
- Understand the end-to-end data flow and process flow across all the channels, systems and external data interfaces in scope for KYC to be conducted as part of onboarding, new product and other business flows
- Prepare exhaustive testing scenarios covering all the end-to-end process flows
- Hands-on experience in designing UAT Test scenarios, Test cases
- Execute test cases

Job Type: Fixed term
Contract length: 6 months

Pay: Up to €250.00 per day

Save Apply
Report job
Other Job Recommendations:

KYC Data Analyst

CSC
Dublin
€48,070 - €60,867 a year
  • Develop tools and ad hoc reports to analyze customer and...
  • Collaborate with regional KYC teams, Regulatory Technology...
1 week ago

KYC Operations Analyst I (FTC)

Citi
Dublin
  • Partner with Relationship Management and Compliance teams to...
  • Create and maintain KYC records by obtaining information...
3 weeks ago

KYC Services Specialist

CSC
County Wexford
  • Responsible for end-to-end client acceptance as per AML, CTF...
  • Responsible for performing high quality periodic review of...
2 weeks ago

KYC/AML Analyst

Citi
Dublin
  • Partner with Relationship Management and Compliance teams to...
  • Create and maintain KYC records by obtaining information...
2 weeks ago

KYC Test Manager

IRTISH Consulting Pte Ltd
Dublin
Location: Dublin, Ireland Start Date: Immediate Number of Positions: 1 Location: Dublin based candidates only as they would be...
6 days ago

Work Soft Tester

KLEMCO
Cork
€400 - €450 a day
  • Design, develop, and maintain automated test scripts using...
  • Perform end-to-end testing of business processes in SAP and...
3 days ago

Financial Crime (KYC) Manager

Tripadvisor
Dublin
€63,560 - €80,482 a year
  • Develop, manage and mentor and a team of analysts who manage...
  • Conduct QA of the financial crime team actions and provide...
5 days ago

KYC Analyst - Dublin - Immediate Start

Delta Capita
  • Conducting screening checks using third party tools to...
  • To perform detailed PEP reviews to identify and mitigate...
3 weeks ago