KYC Analyst

3 weeks ago

Dublin, Ireland Albany Beck Limited Full time

KYC Analyst Location: Dublin (Hybrid) Job Type: Permanent OR FTC Salary: €25,000 - €33,000 p/a + benefits About Albany Beck Albany Beck is a consultancy firm that partners with some of the most forward-thinking organisations in financial services and beyond. We specialise in delivering high-impact, flexible solutions through a combination of deep industry expertise and dynamic talent. Our culture is built on innovation, collaboration, and integrityvalues we expect every team member to uphold. We are currently expanding our Operations and Compliance Function and are looking to hire multiple KYC Analysts to work on an immediate deployment opportunity with one of our Globally recognised Financial Services clients, who are based in Dublin. What Youll Do: Accurate and timely completion of KYC on-boarding in line with regulatory requirements and internal policies Validation of documentation through rigorous internal checks AML Transaction monitoring analysis and reporting on findings to management Work KYC refresh and other KYB queues Completion of STR's in a timely manner Ensure SLA's are met in line with the company's objectives Escalate issues to the Financial Crime Manager and action accordingly Participate in weekly team meetings and assist in training needs within the team Continually identify process improvements from a customer's perspective and make recommendations to management Skills and Experience: Strong knowledge of fintech compliance, AML/CTF regulations within Ireland with an emphasis in the EU/UK market 1-2+ years of experience in KYC/AML or investigative roles within compliance, financial crimes, AML, risk or fraud Previous experience in an EU regulated firm Previous experience in an AML/Fraud/Compliance/Transaction processing role Transaction monitoring and STR/SAR's experience a distinct advantage Experience in submitting STR's to GoAML and MLRO Strong analytical and problem-solving skills with exceptional attention to detail Excellent communication and interpersonal skills with the ability to effectively work to tight timeframes Proficient in the use of MS Office (experience with financial/banking systems a distinct advantage) Ability to work independently as well as part of a team Strong organisational skills and multi-tasking abilities Ability to work independently as well as part of a team Strong organisational skills and multi-tasking abilities Skills: KYC AML Analyst Maker Compliance Financial Crime Benefits: 5% Flexible Benefit

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