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AML & KYC ANALYST - MUST HAVE KNOWLEDGE OF COMPLEX STRUCTURES (SPVS, TRUSTS ETC)

€45K- €60K + Excellent Bens | Dublin
Ref: 3560D2

UK & Ireland / Anti Money Laundering (inc CDD/KYC) / Permanent

 
 

Our Client, a leading law firm, is seeking to recruit an AML & KYC Analyst. Based in very pleasant offices in the middle of Dublin, duties will include;

• Carry out and manage anti-money laundering client due diligence and verification processes on a range of client types with different legal structures
• Liaise internally with money laundering reporting officer and legal risk partner and escalate sources of AML risk where required
• Research and review publicly available sources and information service providers for information pertaining to client due diligence
• Review and approval of AML/CDD requirements for varying client types
• Reviewing, drafting and documenting centralised AML procedures, systems, manuals, policies and processes
• Liaising across departments/functions to handle specific queries and requests
• Identifying, recommending and implementing improvements to existing processes and procedures
• Carry out monitoring, reporting and analysis on AML procedures
 
You should have at least 5 years' (Ireland or UK) experience gained in a professional services organisation or large bank/financial services institution in an AML or CDD/KYC role with sound knowledge of CDD/KYC requirements and an in-depth understanding of typical legal structures including some or all of the following; plc's, hedge funds, special purpose vehicles, partnerships, trusts and charities. NB Irish Citizens or Residents only please.

For a confidential no obligation discussion, please feel free to call David Symes FCA on 020 7330 6966 or send your details to him at David@compliancerecruitment.com

 

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