Expert Risk Analysis Professional

2 weeks ago

Dublin, Dublin City, Ireland beBeeAnalysis Full time €50,000 - €70,000
KYC Analyst Job Description

We are seeking a highly skilled KYC Analyst to join our team in Dublin, Ireland.

The ideal candidate will have experience conducting screening checks using third-party tools and identifying Sanctions, PEPs, and Adverse Media related to entities and parties subject to screening policies.

The role involves performing detailed PEP reviews to mitigate potential risks, managing additional screening tasks with accuracy and timeliness, sourcing data from approved public sources, and ensuring stakeholders are informed on progress or bottlenecks within the KYC review process.

This is an exciting opportunity to work with leading financial institutions, contributing to the growth of our business area.

The preferred candidate will demonstrate an entrepreneurial spirit, pragmatism, and flexibility as we develop this fast-growing business area.

Key Responsibilities:
  • Conducting screening checks using third-party tools.
  • Identifying Sanctions, PEPs, and Adverse Media.
  • Performing detailed PEP reviews.
  • Managing additional screening-related tasks.
  • Sourcing data from approved public sources.
Essential Skills/Experience:
  • Experience in AML/KYC due diligence roles.
  • Domain knowledge of AML Typologies / Red Flags.
  • Knowledge of due diligence requirements on entity types.
  • Ability to handle complex data.
  • Collaboration and communication skills.

This position requires strong analytical and problem-solving skills, ability to work efficiently in a fast-paced environment, and effective communication both verbally and in written form.

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