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AML / KYC Analyst

An alternative asset management firm doing some exciting things in Ireland and growing out their Dublin team have an excellent opportunity for a skilled AML / KYC Analyst to join their New Accounts Division. This is an initial 1-Year Contract opportunity with high likelihood for permanence upon completion.

This is a great opportunity to gain indispensable experience working collaboratively locally and internationally with all areas of a thriving business.

 

Responsibilities

  • Open bank accounts across numerous jurisdictions.
  • Communicate with legal regarding account requirements and needs.
  • Coordinate KYC refresh.
  • Maintain account database and ensure accounts comply with policy.
  • Ensure all teams have access to necessary information and bank sites.
  • Review open accounts and facilitate closures where needed.
 

Experience

This role would be ideal for a skilled AML / KYC professional with 2+ years’ experience in a financial services environment.

  • Recent similar experience within a financial services environment (2-5 years’ exp. desirable)
  • Anti-money laundering (AML) and KYC understanding.
  • Familiarity with structure charts.
  • Strong academic background
  • Knowledge of different types of bank accounts.
  • Detail oriented - attention to details and to customer/client needs
  • Collaborative; team player, proactive, self-starter, who can implement process changes
  • Fast learner, motivated, innovative, enthusiastic and rigorous
  • Able to follow directions and apply knowledge learned.
  • Strong communication skills – ability to communicate clearly and concisely,  both orally and in writing
     

Rewards

  • €40,000 - €50,000 p/a
  • Hybrid-working
  • Excellent overall package – healthcare, pension, etc.

 

For further information on this AML / KYC Analyst job opportunity or any other financial services opportunities in Ireland, please apply via the link below or contact Josh Craig in the strictest confidence on 015222930 or j.craig@masonalexander.ie

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