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AML Analyst – Kilkenny

1 month ago

Kilkenny, Ireland Camden Recruitment Partners Full time

Our Client, in the alternative investment management space, is looking to hire an AML analyst to join their growing team based in Kilkenny.

Responsibilities

  1. Ensure KYC and AML compliance with regulations.
  2. Set up and maintain client/investor profiles and KYC documents.
  3. Assist teams with documentation collection.
  4. Follow up on requests to ensure timely processing.
  5. Handle drawdown and distribution requests.
  6. Screen and address alerts in the database.

Job Requirements

  1. A Bachelor or Master’s degree preferably in Law, Economics, Finance, or other relevant subjects or equivalent professional qualification.
  2. 2-3 years in an AML role within the financial sector preferred.
  3. General understanding of the AML/KYC requirements.

How to Apply:

For further information on this job opportunity, please apply via this link.

Due to application volume, only candidates who meet the specific criteria as laid out on the job specification will be shortlisted to discuss.

Not ready to apply online? Please do not hesitate to ask any questions.

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