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AML KYC Analyst - Dublin

Posted 5 days 8 hours ago by Atrium Workforce Solutions UK Limited

28,00 € - 39,00 € Hourly

Contract

Not Specified

Other

Dublin, Dublin, Ireland

Job Description

AML KYC Analyst - Dublin

Atrium EMEA is looking for several AML KYC Analysts to support a Dublin based client in their Prevention team. You will prepare client profiles for new clients and existing clients. 4 days required onsite in Dublin each week, 1 day remote. PAYE/Umbrella options.

- Conduct periodic reviews of client profiles.
- Ensure due diligence when onboarding new clients.
- Researches and gathers information to prepare a basic report for a new client.
- Leverage online tools, independent research or collaborates directly with the relationship manager.
- Amend existing client profiles when needed.
- Assist with administrative tasks when applicable.
- Conducts QSS Real Time scans to check information in the client profile and verify ownership against the ChoicePoint database.
- Communicate with internal stakeholders for information gathering purposes, as needed.

Essential

- Previous AML KYC prevention support
- Knowledge of Financial crime
- Client onboarding
- Experience in trading, brokerage, fraud helpful.
- Applicable local/regional licenses or certifications as required by the business

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