Senior / Associate KYC Business Development Specialist - Dublin

We are seeking a highly skilled and experienced Senior / Associate KYC Analyst to join our Client Lifecycle Management (CLM) team. The ideal candidate will have a strong background in Know Your Client (KYC) due diligence roles, with a good understanding of global AML/KYC regulations and industry guidelines.

The Senior KYC Analyst will be responsible for the processing of KYC files, conducting end-to-end CDD reviews across a broad range of jurisdictions and entity types. This requires an individual who can deliver high-quality work within project deadlines, while adhering to regulatory requirements and client procedures.

This is an exciting opportunity to join a fast-growing business within our CLM department, working with some of the world's leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit, with a 'hands-on' pragmatic and flexible approach as we develop this area.

Key Responsibilities:

• Performing remediation / onboarding and / or periodic KYC reviews for clients
• Evidence an in-depth understanding of clients' AML policy and related procedures, identifying new requirements, top-ups or renewal of information/documentation held on file
• Gathering and analysing KYC documentation in accordance with clients' AML policy requirements to identify and close any gaps
• Sourcing of data from approved public sources using the methods outlined in policies and procedures
• Construction of KYC files with the required information and documentation in accordance with the policy
• Established as go-to person for complex files, entity types, ownership structures etc.
• Ensuring that key stakeholders are kept informed on progress or bottlenecks within the end-to-end KYC review process
• Escalation to the appropriate teams where information cannot be sourced or provided / where prior exceptions have been granted on existing files and / or where additional sign-off required to proceed
• Direct outreach to internal client departments where applicable (such as Front Office) to obtain information and documentation required to complete KYC/CDD reviews
• Conducting screening checks using third-party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties subject to screening policies and procedure
• Proactively identify issues or blockers to KYC completion and productivity and assist with the implementation of solutions

The ideal candidate will possess the following skills and qualifications:

• Experience in AML/KYC due diligence roles
• Good knowledge of global AML/KYC regulations and industry guidelines
• Good knowledge of the end-to-end KYC and client on-boarding processes
• Experience in performing due diligence on a broad range of corporate entity types from global jurisdictions preferred
• Any experience of PEPs, Sanctions and Negative Media screening
• Experience conducting Enhanced Due Diligence (EDD) reviews on high-risk entity types preferred
• Knowledge of AML Typologies / Red Flags
• Ability to process and understand large amounts of complex information
• Excellent attention to detail
• Fast learner with proactive approach and sense of urgency
• Ability to multitask, manage, prioritise and be accountable for own workload
• Adaptable and capable of being flexible
• Excellent professional communication skills, both verbal and in written form
• Ability to learn how to use multiple IT systems

We offer a competitive salary and benefits package, including:

• A challenging and rewarding role in a fast-growing business
• Opportunities for career development and progression
• A supportive and collaborative team environment
• A comprehensive training program to ensure success in the role

We are a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology-based mutualized services for financial institutions for non-differentiating services.

We offer a range of services including Managed Services, Consulting and Technology. If you are interested in learning more about our company culture, please visit our website.