AML Analyst - 6-Month Fixed Term Contract
About the Company
Our client is a leading global asset servicing organisation, providing comprehensive solutions to asset managers, insurance companies, pension funds, banks, and corporate clients. With operations across Europe, the Americas, and Asia, the company offers a broad range of services including fund administration, custody, depository, fund distribution support, and middle office outsourcing.
The Role
The AML Analyst will play a key role in ensuring compliance with Anti-Money Laundering (AML) requirements within the Fund Distribution Services team. The successful candidate will be responsible for managing KYC onboarding and periodic reviews, validating client documentation, and maintaining the highest standards of regulatory compliance.
Key Responsibilities
- Conduct KYC onboarding and periodic reviews for clients and investors.
- Validate information and documentation for completeness, accuracy, and regulatory compliance.
- Prepare periodic and process-specific activity reports as required.
- Investigate and resolve complex AML or KYC queries, applying sound judgement and attention to detail.
- Collaborate effectively with internal teams to ensure smooth client service delivery.
Key Requirements
- Minimum of 5 years' experience in an AML-related role, ideally within financial services or fund administration.
- Strong understanding of Know Your Customer (KYC) and Customer Due Diligence (CDD) regulations.
- Proven experience in managing KYC onboarding and periodic refresh processes.
- Excellent analytical and problem-solving skills with strong attention to detail.
- Client-focused, with excellent communication and interpersonal skills.
- Ability to work independently and demonstrate sound decision-making skills.
Personal Attributes
- Results-driven with strong business acumen.
- Composed and professional under pressure.
- Excellent communication and stakeholder management skills.
- Analytical, detail-oriented, and proactive in problem solving.
What's on Offer
- 6-month fixed term contract.
- Hybrid working model - 3 days per week in the Dublin City Centre office.
- Competitive salary and flexible benefits package.
- Supportive, collaborative, and high-performing team environment.
- Opportunities for professional development and growth within a leading global organisation.
