Summary: The Junior KYC Analyst role in Dublin involves supporting the Client Lifecycle Management (CLM) team in a large-scale customer screening project. The position requires processing client files, conducting screening checks, and managing related tasks while adhering to regulatory requirements. The ideal candidate should demonstrate a strong focus on quality and efficiency in a fast-paced environment, contributing to the growth of the CLM department. This role offers an opportunity to work with leading financial institutions and develop within a dynamic business area.

Key Responsibilities:

• Conducting screening checks using third-party tools to identify Sanctions, PEPs, and Adverse Media.
• Performing detailed PEP reviews to identify and mitigate potential risks.
• Managing additional screening-related tasks with high accuracy and timeliness.
• Sourcing data from approved public sources as per policies and procedures.
• Keeping key stakeholders informed on progress or bottlenecks within the KYC review process.

Key Skills:

• Experience in AML/KYC due diligence roles.
• Domain knowledge of AML Typologies / Red Flags.
• Knowledge of due diligence requirements across various entity types.
• Experience in handling large amounts of complex data.
• Ability to work independently and collaboratively.
• Ability to work efficiently in a fast-paced environment against deadlines.
• Clear and concise verbal and written communication skills.
• Familiarity with AML/KYC regulations and industry guidelines.
• Experience conducting Enhanced Due Diligence (EDD) reviews.
• BA/BSc Graduate Degree (2:1).

Salary (Rate): undetermined

City: Dublin

Country: Ireland

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: Entry Level

Industry: Consulting