Senior Aml Kyc Professional

3 days ago

Loch Garman, Loch Garman, Ireland beBeeRiskAssessment Full time €50,000 - €70,000
AML/KYC Analyst Role Overview

We 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 analysis
  • Identifying and mitigating potential risks associated with client transactions
  • Maintaining accurate and up-to-date KYC data in information systems

To be successful in this role, you will require:

Essential Skills and Qualifications
  • Proven experience in AML/KYC analysis and risk assessment
  • Excellent analytical and problem-solving skills
  • Ability to prioritize tasks and work under tight deadlines

In addition to your technical skills, we also value:

  • Strong communication and interpersonal skills
  • Ability to work effectively in a fast-paced environment

If you are a motivated and detail-oriented individual with a passion for AML/KYC, we encourage you to apply for this exciting opportunity.

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