Summary: The KYC Analyst role in Dublin involves supporting the Client Lifecycle Management (CLM) team in a large-scale customer screening project. The position requires conducting screening checks, managing PEP reviews, and ensuring compliance with regulatory requirements. The ideal candidate will demonstrate a proactive approach and the ability to deliver high-quality work within tight deadlines. This role offers an opportunity to work with leading financial institutions in a fast-growing 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 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 for 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 communication skills, both verbal and written.
• 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: undetermined

Industry: Other