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AML/KYC Analyst

Job Seekers Ireland Compliance Financial Services

Job Summary

  • Dublin
  • Permanent
  • BBBH783310
  • Jun 01, 2021
  • €30k - €40k
Job Description

AML Consultant - Dublin - High demand client - Work from home an option - ''agile work environment'' - Full benefits on offer

A key client of ours are currently seeking KYC/Customer due diligence & QC Consultants to join their Business Services Consulting Business, which currently numbers 1300+ globally.

Duties/responsibilities:

  • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), quality checking completed KYC/AML files
  • Contribute to daily stand ups and produce MI/reporting on quality and productivity statistics to the Project Manager on an ongoing basis
  • Create and maintain quality checklists, learning logs and bespoke client playbooks to drive continuous improvements across ongoing KYC programmes
  • Provide detailed feedback and training to a team of KYC analysts, including ongoing mentoring and upskilling on specific AML policies and procedures
  • Perform one on one upskilling of KYC analysts to ensure a high level of competency across all components of the KYC lifecycle (Desktop Reviews; Client Outreach; Screening; SoW/SoF; Risk Classifications etc.)
  • Identify underlying trends and systemic quality issues that may arise, in a timely fashion, and pro-actively contribute to programme planning and strategy sessions
  • Support senior management on client calls and programme working groups

Key Skills and Attributes:

  • Degree educated preferably to post graduate level
  • 3+ years working within a CDD/KYC/AML project/role
  • Open to travel/working in EMEA/Global would be advantageous but not a prerequisite
  • Ability to multitask
  • Ability to communicate across levels of seniority
  • Self-starter who is proactive and driven
  • Strong presentation skills
  • In-depth knowledge of AML

Morgan McKinley is acting as an Employment Agency in relation to this vacancy.

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Consultant Details

Consultant Details

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Alex Caffrey
  • Senior Consultant | Financial Services Recruitment
  • 353 (0) 1 4321555
  • acaffrey@morganmckinley.com