KYC Compliance Analyst – Start in June

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Job Description

  • Collect, analyse and review KYC documentation. 
  • Investigating potentially suspicious transactions and reporting to the authorities as appropriate
  • Acting as a key point of contact for internal and external stakeholders for AML / KYC queries 
  • Analyse large quanitites of KYC data

Requirements

  • 3rd level degree
  • Fluency in AML/KYC practice
  • Excellent interpersonal and client management skills
  • Clarity of analysis and of expression, both verbal and oral
  • 2+ years AML / KYC experience

Apply via LinkedIn

Ciaran Fitzgerald

Recruitment Consultant +353 1 947 6318 ciaran.fitzgerald@cpl.ie