AML/KYC Analyst

3 days ago

Loch Garman, Loch Garman, Ireland Corporation Service Company Full time

AML / KYC AnalystLocation: Wexford, IrelandDepartment: AML / KYCJob Type: Permanent, HybridHours: 37.5 hours per weekThe 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 (. transfer agents, portfolio managers, investment advisors, distribution channels, 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 YouholdadegreeinLaw,FinanceorBusinessAdministration Atminimum2-3yearsofexperienceinacompliance,AML/KYC,preferablewithinthefundindustry Excellentanalytical,problemsolving,andcapableoforganizingyourprioritiesandworkingwithintightdeadlines Experienceinworkingwithanabilitytomultitaskandtoworkcalmlyunderpressure Understandinganddealingwiththechangingregulatoryenvironment Handlingcomplexqueries Arepro-active,withhavetheabilitytotakeinitiativesandownership Aretrueteamplayerswithexcellentinterpersonalskills,willingtolistenandlearnfromothers Flexibility,adaptability,reliabilityandcommitment Senseofinitiativeandproblem-solvingapproachandhavingattentiontodetails Haveexcellentcommunicationskillsvis-à-visclients,providers,andwithintheGroup

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    1 week ago

    Loch Garman, Loch Garman, Ireland Csc Full time

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