Senior AMlKYC Specialist

Senior AML KYC Specialist

I am looking to speak to AML KYC professionals to join a well established trading firm. This role will see the successful candidate join the counterparty onboarding function, you will have the unique opportunity to work alongside all teams on the trading floor and oversee a variety of tasks such as credit risk analysis, conducting KYC in line with the firms AML policies.
This is quite a unique opportunity in Dublin to gain exposure in financial markets within a trading environment.

Responsibilities

• Responsible for counterparty onboarding and due diligence functions.
• Manage the firms AML policy
• Credit Risk analysis
• Account set ups and maintenance.
• Build relationships internally with other teams
• Manage the firms ongoing counterparty screening requirements.
• Collaborate directly with various internal departments as part of day-to-day or project work.

Who you are:

• 5 Years' + prior experience in a financial institution with exposure to AML KYC processing in support of onboarding
• Knowledge and understanding of Compliance functions and AML legislation.
• Attention to detail and good organizational skills are essential.
• A strong communicator, gravitas essential for this role

If you are interested apply below and submit your CV, Contact Luca Zelli at Morgan Mckinley for more.