AML Analayst

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.