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Analyst, Global Due Diligence

Job Seekers Ireland Compliance Financial Services

Job Summary

  • Dublin City Centre
  • Contract
  • BBBH765272
  • Aug 26, 2020
  • Competitive
Job Description

Global Due Diligence Analyst - French / German / Italian Speaking

6 Month FTC

Dublin City Centre

A global financial Services Company are seeking a French or German or Italian Speaker to join their global due diligence team based in Dublin. This role will sit within the new business team and the successful candidate will be responsible for CDD, client risk assessment and AML/KYC first line activities.

Key Responsibilities:

  • Ensure high quality of information from new clients and ensure they align with the firm's policies and procedures and local regulatory requirements
  • Collection of KYC documentation and be involved in documentation review and client risk scoring
  • Update the firm's systems and databases with client information
  • Escalate high risk applications to your manager
  • Provide support to internal stakeholders and client facing colleagues on KYC/AML procedures
  • Identify gaps and risks and be involved in process improvements

Key Requirements:

  • French or German or Italian speaker
  • Excellent verbal and written communication skills in English
  • Working knowledge of European and Luxembourg AML/ KYC regulatory frameworks
  • Knowledge of local AML / KYC regulation
  • Coming from a funds background

Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.

BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.

Consultant Details

Consultant Details

Eva Kelly
Eva Kelly
  • Associate Consultant
  • 353 (0) 1 4321555
  • ekelly@morganmckinley.com