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