AML/KYC Risk Specialist

1 day ago

Loch Garman, Loch Garman, Ireland beBeeRisk Full time €45,000 - €60,000

Overview of AML/KYC Analyst role:

About the Position

The AML/KYC Analyst will be part of the Compliance team, providing support in performing AML/KYC analysis and risk assessments for clients, third parties, shareholders, and AML/KYC operational tasks on investment transactions.

The role will involve supporting Luxembourg and Ireland as well as other locations.

Key responsibilities include performing AML/KYC collection, analysis, and risk assessments for clients and third parties, contributing to AML/KYC operational tasks on investment transactions, maintaining KYC data in information systems, ongoing monitoring of AML/KYC matters, and working under the guidance of the Manager.

Responsibilities
  • Performing AML/KYC collection, analysis, and risk assessments for clients and third parties
  • Contribute to AML/KYC operational tasks on investment transactions
  • Maintain KYC data in information systems
  • Ongoing monitoring of AML/KYC matters
  • Work under the guidance of the Manager
Requirements

To be successful in this role, you should have a degree in Law, Finance, or Business Administration, and at least 2-3 years of experience in compliance, AML/KYC, preferably within the fund industry.

You should possess excellent analytical, problem-solving, and organizational skills, as well as the ability to work calmly under pressure and multitask effectively.

Additional requirements include understanding and adapting to the changing regulatory environment, being proactive and taking initiative, having excellent interpersonal skills, flexibility, adaptability, reliability, and commitment.

Benefits

This is a full-time job with a seniority level of Associate.

The employment type is permanent, and the job function is administrative.

This role offers opportunities for growth and development within a dynamic and supportive team environment.

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