(Apply in 3 Minutes) KYC Compliance Analyst

1 week ago

Dublin, Ireland September Consulting Ltd Full time

Overview

KYC Compliance Analyst – 6 Month Contract - €61,700 per annum pro rata – Hybrid in Dublin 15

Join the Compliance Operations team responsible for supporting the ongoing maintenance, production and development of the company’s AML/KYC program. This position requires handling extensive research and supporting other team members as a Compliance Analyst.

Responsibilities

- Perform Enhanced Due Diligence reviews of high-risk customers and resolve customer account issues, following internal SLAs and quality standards.
- Analyse financial transaction activity and document review findings.
- Prepare written analyses for all assigned high-risk customers.
- Resolve AML/KYC referrals from external payment advisors/vendors as directed.
- Become an expert in regulatory requirements in AML/KYC and other compliance due diligence functions.
- Collaborate with teammates and managers to provide input on policies and procedures and other initiatives.
- Update and review forms according to local regulation requirements and work with Compliance Operations to expedite documentation reviews, providing clarification as needed.

Qualifications

- 2+ years’ experience working in financial fraud/compliance operations, specialising in AML/KYC
- Strong research and analytical skills, with good attention to detail
- Comfortable working within established service level agreements
- Demonstrated ability to work independently while contributing to a supportive team and cross-functional environment, across multiple locations and time zones
- Availability to work 40 hours a week; weekend and/or different shifts patterns may be required

Contract details

- Location: Hybrid in Dublin 15
- Duration: 6-month contract
- Salary: up to €61,700 per annum pro rata

How to apply

To hear more about this position or to discuss suitability, please reach out to Martyna in confidence on 016325049 or email martyna.sobesto@RECRUITERS.ie

By applying you agree to the storage of your CV in our applicant tracking system (ATS). Your CV will not be shared with third parties without your consent.

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