AML/KYC Analyst

6 days ago

Loch Garman, Loch Garman, Ireland CSC Full time
Overview

AML/KYC Analyst at CSC (Ireland). You will be part of the Compliance team, providing support in performing 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 as other CSC locations.

Job Details
  • Location: Wexford, Ireland
  • Department: AML / KYC
  • Job Type: Permanent, Hybrid
  • Hours: 37.5 hours per week
Responsibilities
  • Perform 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
  • Maintain KYC data in information systems to keep up-to-date information for 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 AML/KYC projects
  • Support the CSC business AIFM / fund management company
Profile / Qualifications
  • Degree in Law, Finance or Business Administration
  • Minimum 2-3 years of experience in compliance, AML / KYC, preferably within the fund industry
  • Excellent analytical, problem-solving and prioritization skills; able to work under tight deadlines
  • Experience handling complex queries; able to multi-task and stay calm under pressure
  • Understanding of the changing regulatory environment
  • Proactive with initiative and ownership; true team player with excellent interpersonal skills
  • Flexibility, adaptability, reliability and commitment; attention to detail
  • Excellent communication skills with clients, providers and within the Group
About Us

CSC is a global business, legal, and financial services company with offices in over 140 jurisdictions and more than 8,000 colleagues. We are the business behind business. Visit our careers site to learn more about CSC and our commitment to clients, communities, and colleagues. We are committed to diversity and belonging and offer global career opportunities and benefits.

Benefits and Workplace
  • Hybrid/remote work schedules where allowed by local regulations; details discussed during interview
  • Competitive benefits package as part of Total Rewards, including annual leave, tuition reimbursement, and more

#J-18808-Ljbffr

  • 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...

  • Aml/Kyc Analyst

    1 week ago

    Loch Garman, Loch Garman, Ireland Csc Full time

    AML / KYC AnalystLocation:Wexford, IrelandDepartment:AML / KYCJob Type:Permanent, HybridHours:37.5 hours per weekThe positionAs 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...

  • Aml/Kyc Analyst

    2 weeks ago

    Loch Garman, Loch Garman, Ireland Csc Full time

    AML / KYC AnalystLocation:Wexford, IrelandDepartment:AML / KYCJob Type:Permanent, HybridHours:37.5 hours per weekThe positionAs 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...

  • AML/KYC Analyst

    2 weeks ago

    Loch Garman, Loch Garman, Ireland CSC Full time

    AML / KYC AnalystLocation: Wexford, IrelandDepartment: AML / KYCJob Type: Permanent, HybridHours: 37.5 hours per weekThe positionAs 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...

  • Senior Aml Kyc Professional

    3 days ago

    Loch Garman, Loch Garman, Ireland beBeeRiskAssessment Full time €50,000 - €70,000

    AML/KYC Analyst Role OverviewWe are seeking an experienced AML/KYC professional to join our team. As a key member of the Compliance department, you will be responsible for performing thorough AML/KYC analysis and risk assessments for clients, third parties, and shareholders.Key responsibilities include:Conducting in-depth AML/KYC research and...

  • AML/KYC Manager

    7 days ago

    Loch Garman, Loch Garman, Ireland CSC Full time

    OverviewAML/KYC Manager – Dublin/Wexford, Ireland – Hybrid – Permanent. As AML/KYC Manager at CSC Global (Ireland) you will be part of the Compliance team, providing support in performing AML/KYC analysis and risk assessments for clients, third parties, shareholders and AML/KYC operational tasks on investment transactions. The role will support...

  • Team Leader of KYC Services

    2 weeks ago

    Loch Garman, Loch Garman, Ireland CSC Full time

    OverviewJob Title: Team Leader KYC ServicesLocation: GoreyJob Type: Full-time – HybridReports To: Head of KYC Services EMEA-AJob Summary: We are seeking an experienced and detail-oriented Team Leader KYC Services to oversee daily operations of the Know Your Customer (KYC) team. The Team Leader KYC Services ensures that the organization adheres to...

  • Financial Crime Analyst

    7 days ago

    Loch Garman, Loch Garman, Ireland beBeeCompliance Full time €60,000 - €75,000

    Job Title: Financial Crime Analyst"> About the Role:This position will be part of our Compliance team and will be responsible for supporting AML/KYC analysis, risk assessments, and operational tasks on investment transactions.The role will support multiple locations within the organization. Key Responsibilities:Performing financial crime collection,...

  • Financial Crime Prevention Specialist

    6 days ago

    Loch Garman, Loch Garman, Ireland beBeeCompliance Full time €60,000 - €80,000

    Role OverviewThe Anti-Money Laundering/Compliance Analyst will play a pivotal role in the organisation's Compliance team, supporting the analysis and risk assessment of clients, third parties, shareholders, and investment transactions.This position will contribute to maintaining up-to-date information for Know-Your-Customer (KYC) measures and controls.