AML/KYC Analyst (French / Italian / German Speaking)

Competitive
Permanent
Dublin City Centre
07 May 2020
BBBH759197

AML/KYC Analyst

Are you fluent in French (preferable), Italian or German?

Do you have a strong understanding of AML/KYCE due diligence coming from a funds background?

If so, this role is for you?

This is an exciting opportunity for an AML / KYC analyst to join a global company located in Dublin City Centre. The successful candidate will be involved in performing customer due diligence, client risk assessment, and other first line of defense AML/KYC activities. The candidate will report to the Manager Global Due Diligence Europe.

Responsibilities:

  • Ensure high quality of information on clients and consistency and ensure compliance with local regulatory requirements.
  • Involved in collecting KYC documents, review and client risk scoring
  • Update and maintain internal systems and databases with client information (AML/KYC)
  • Assist with internal stakeholder and staff with AML/KYC queries
  • Assist with various projects related to AML/KYC

Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.

BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.

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