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:
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Perform customer due diligence and client risk scoring for new and existing clients.
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Review and update AML/KYC documentation as part of ongoing remediation and refresh activities.
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Ensure all processes and controls adhere to internal audit and regulatory timelines.
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Monitor and report on file progress, including completion status, outstanding items, and action plans.
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Provide proactive support to internal stakeholders and client-facing teams regarding KYC/AML queries.
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Share knowledge and feedback to enhance process quality and client experience.
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Assist in the implementation of departmental projects and continuous improvement initiatives.
Requirements:
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Fluent Dutch speaker (business level required).
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Proven experience in AML/KYC within financial services.
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Basic understanding of client structures including corporates, funds, SPVs, and trusts.
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Good working knowledge of European and Luxembourg AML/KYC regulatory frameworks.
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Strong analytical skills, attention to detail, and ability to manage competing priorities.
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Excellent communication skills in English, both written and verbal.
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Proficiency in Microsoft Office, particularly Excel.
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Ideally working towards or holding a relevant qualification (e.g. ACAMS, Compliance or Financial Crime Certificate/Diploma).
Personal Attributes:
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Organised, methodical, and detail-oriented.
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Strong interpersonal skills with a collaborative approach.
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Self-motivated, flexible, and eager to learn.
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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.
