AML/KYC Analyst

12 Months

Dublin City

An exciting opportunity with potential for permanency for an experienced AML/KYC analyst to join a global fund administrator

Responsibilities

• Conduct Anti Money Laundering and Customer Due Diligence (CDD) checks on new Merchants
• Search online providers for required CDD / AML supporting documentation and verification of corporate structures
• Coordinate with Risk Officer, Compliance Officers, their teams and LOB General or Regulatory Counsel on cross-LOB issues
• Day to day decisions made without supervision or review. The candidate will have significant impact on the function, department and organization.

• Support other management directives as prescribed.

Requirements:

• Bachelors of Science/ Bachelors of Arts in business/finance accounting related field
• Professional qualification such as LCOI or CAMS is desirable
• 3- 5 years' experience in a regulated Financial Services Organization within a Compliance or AML/KYC function.
• Knowledge of Customer Due Diligence requirements per the Criminal Justice Act 2010 as amended.
• Excellent communication skills with ability to build solid relationships with colleagues at all levels.
• Knowledge or understanding of existing risk management practices, preferred
• Excellent research and analytical skills and skilled at analyzing AML/KYC documentation
• Must be able to deal with ambiguity, think critically, solve problems creatively, plan andmeet deadlines; demonstrate strong sense of personal accountability
• Experience with Front-Line processes and procedures

For more information, please call Rossa on 01 477 3267 or email rossa.gallagher@markssattin.com

Alternatively, if this isn't for you but you know someone who would be suitable, Marks Sattin rewards referrals on successful placement with a €250 one-for-all voucher