KYC Analyst - Dublin

Delta Capita • Ireland, WV

1d • Hybrid

About The Position

This is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach as we develop this fast-growing business area. To learn more about our CLM department click here Client Lifecycle Management (deltacapita.com)

Requirements

• Experience in AML/KYC due diligence roles.
• Domain knowledge of AML Typologies / Red Flags.
• Knowledge of due diligence requirements
• Experience in handling / managing and understanding large amounts of complex data.
• Ability to work both independently and collaboratively with team members and other departments.
• Ability to work efficiently in a fast paced targeted environment against deadlines and SLAs.
• Ability to communicate in a clear, concise and digestible manner both verbally and in written form.
• A valid working permit for the Ireland is mandatory.

Nice To Haves

• Demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach

Responsibilities

• Prior screening experience or equivalent
• Experience reviewing Adverse Media, Sanctions Hits, PEP alerts
• Sourcing of data from approved public sources
• Gather and analysing KYC documentation in accordance with the client's AML policy requirements
• Evidence an in-depth understanding of the client’s Anti Money Laundering (AML) policy and related procedures, identifying new requirements, top ups or renewal of information/documentation held on file
• Ensuring that key stakeholders are kept informed on progress or bottlenecks within the KYC review process
• Escalation to the appropriate teams where information cannot be sourced or provided / where prior exceptions have been granted on existing files and / or where additional sign off required to proceed
• Direct outreach to internal client departments where applicable to obtain information and documentation required to complete KYC/CDD reviews.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed