KYC Analyst

KYC Analyst (Dutch Speaking) - 8-Month Fixed Term Contract

Location: Dublin
Contract: Until 30 June 2026
Salary: Market rate, dependent on experience

An excellent opportunity has arisen for an experienced KYC Analyst to join a leading international financial services organisation on a fixed-term contract. The successful candidate will provide support to the Group Client KYC team, focusing on customer due diligence, client risk assessment, and other first line of defence (LOD) AML/KYC activities across EU markets.

Key Responsibilities:

• Perform customer due diligence and client risk scoring for new and existing clients.

• Review and update AML/KYC documentation as part of ongoing remediation and refresh activities.

• Ensure all processes and controls adhere to internal audit and regulatory timelines.

• Monitor and report on file progress, including completion status, outstanding items, and action plans.

• Provide proactive support to internal stakeholders and client-facing teams regarding KYC/AML queries.

• Share knowledge and feedback to enhance process quality and client experience.

• Assist in the implementation of departmental projects and continuous improvement initiatives.

Requirements:

• Fluent Dutch speaker (business level required).

• Proven experience in AML/KYC within financial services.

• Basic understanding of client structures including corporates, funds, SPVs, and trusts.

• Good working knowledge of European and Luxembourg AML/KYC regulatory frameworks.

• Strong analytical skills, attention to detail, and ability to manage competing priorities.

• Excellent communication skills in English, both written and verbal.

• Proficiency in Microsoft Office, particularly Excel.

• Ideally working towards or holding a relevant qualification (e.g. ACAMS, Compliance or Financial Crime Certificate/Diploma).

Personal Attributes:

• Organised, methodical, and detail-oriented.

• Strong interpersonal skills with a collaborative approach.

• Self-motivated, flexible, and eager to learn.

• Able to work independently while contributing to a wider team environment.

This role offers the opportunity to work within a global financial institution, gaining exposure to complex client structures and cross-border AML/KYC processes.