KYC Analyst KYC Analyst …

Albany Beck
in Dublin, Leinster, Irland
Festanstellung, Vollzeit
Letzte Bewerbung, 25 Nov 20
Competitive + Training/ Qualifications
Albany Beck
in Dublin, Leinster, Irland
Festanstellung, Vollzeit
Letzte Bewerbung, 25 Nov 20
Competitive + Training/ Qualifications
The opportunity to join a Large Financial Institute within Investment Banking, you can expect to be assisting as part of the financial crime prevention team as a KYC Analyst. You will be responsible for a High & Medium risk cases for both new and existing clients, whilst mitigating the risk of financial crime such as Fraud, Money Laundering & Terrorist Financing. Initially a remote based role however, going into 2021 you can expect to be based from their office in Dublin, Ireland. **Fluency in Dutch is essential for this role**

 

Responsiblities

  • Mitigation of integrity risks: contributing to the risk assessment of business relationships based on (international) regulations against money laundering and terrorist financing, financial sanctions and embargoes 
  • Identification, verification and screening of Ultimate Beneficial Owners (UBOs) and Politically Exposed Persons (PEPs)
  • Collection, analysis, and verification of legal and Know Your Customer documentation for Dutch and international corporate clients
  • Complying with and following up on (international) regulatory requirements, such as CRS, FATCA and MiFID
  • Briefing and reporting to senior management on matters relating to internal policies
  • Assisting with the development and implementation of both internal and external systems in order to improve efficiency in KYC processes
  • Developing strong working relationships with the Relationship Manager in order to ensure a positive customer experience
  • Liaising with clients and stakeholders such as Accountable Client Owners, Compliance Officers and AML analysts on all KYC related matters

 

Required Skills & Expereience 

  • Fluent in Dutch
  • At least 1 Year of experience within Know your Customer (KYC), Anti-Money Launder (AML) or Due Diligence 
  • Analytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions where required
  • Experience with banking clients and complex structures 
  • Ability to work to high standards and under strong time constraints
  • Excellent personal organisation and prioritisation skills
  • A high level of interpersonal communication skills with the ability to work well in a team.

 

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