KYC Analyst - Dublin

Job description

KYC Analyst Dublin: Fixed Term/Permanent Contract: Role Summary: This is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach as we develop this fast-growing business area. To learn more about our CLM department click here Client Lifecycle Management ( deltacapita.com ) Requirements: Key Responsibilities: As an Analyst, you will have: Prior screening experience or equivalent Experience reviewing Adverse Media, Sanctions Hits, PEP alerts Sourcing of data from approved public sources Gather and analysing KYC documentation in accordance with the client's AML policy requirements Evidence an in-depth understanding of the client’s Anti Money Laundering (AML) policy and related procedures, identifying new requirements, top ups or renewal of information/documentation held on file Ensuring that key stakeholders are kept informed on progress or bottlenecks within the KYC review process Escalation to the appropriate teams where information cannot be sourced or provided / where prior exce...