Aml/Kyc Analyst

1 week ago

Loch Garman, Loch Garman, Ireland Csc Full time

AML / KYC Analyst
Location:
Wexford, Ireland
Department:
AML / KYC
Job Type:
Permanent, Hybrid
Hours:
37.5 hours per week
The position
As AML/KYC Analyst at CSC (Ireland) you will be part of the Compliance team, providing support in performing, inter alia, AML/KYC analysis and risk assessments for clients, third parties, shareholders and AML/KYC operational tasks on investment transactions.
The role will support Luxembourg and Ireland as well other CSC locations.
Position
As AML/KYC Analyst you will be responsible for a wide range of activities:
Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment advisors, distribution channels, etc.)
Contribute to AML/KYC operational tasks on investment transactions
Contribute to the maintenance of KYC data in the information systems for the purposes of keeping up-to-date information in the context of the KYC measures and controls
Ongoing monitoring on AML/KYC matters
Work in line with internal procedures and under the guidance of the Manager
Support the Compliance Officer and the AML Reporting Officer
Support regulatory and audit reviews when required
Support on AML/KYC projects
Support the CSC business AIFM / fund management company
Profile
You hold a degree in Law, Finance or Business Administration
At minimum 2-3 years of experience in a compliance, AML / KYC, preferable within the fund industry
Excellent analytical, problem solving, and capable of organizing your priorities and working within tight deadlines
Experience in working with an ability to multi task and to work calmly under pressure
Understanding and dealing with the changing regulatory environment
Handling complex queries
Are pro-active, with have the ability to take initiatives and ownership
Are true team players with excellent interpersonal skills, willing to listen and learn from others
Flexibility, adaptability, reliability and commitment
Sense of initiative and problem-solving approach and having attention to details
Have excellent communication skills vis-à-vis clients, providers, and within the Group
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