AML Analayst

    DublinContractCompetitive
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    4 weeks ago
    JN -042025-1980731

    AML Analayst

    Dublin Contract Competitive

    AML Analayst

    About the job

    12 Month FTC | Dublin City Centre (Hybrid) | Salary Based on Application

    Our client, a leading multinational asset servicing bank, are seeking to add multiple AML Analysts to their growing team, with offices based in Dublin City Centre.

    The role is originally for a period of 12 months, however, the client is open to extending this term or making the candidate permanent depending on business need and overall performance.

    The Role:

    * Responsible for Conducting the operation of completing KYC Onboarding.

    * Assess and verify information/documentation received for completeness and accuracy.

    * Prepare periodic activity and/or process specific activity reports as requested.

    * Apply knowledge to work on complex queries and to identify issues, gathering all relevant information before making decisions.

    Requirements:

    * Candidate to have a minimum of 5 years' experience in an AML related function.

    * Detailed understanding of the KYC and Customer Due Diligence requirements.

    * Full understanding of the operation of completing KYC Onboarding.

    * Client focused and have a strong understanding of investor related requirements.

    * Strong interpersonal and communication skills and ability to work on their own initiative.