KYC Due Diligence Analyst - 260 Euro per day

KYC Due Diligence Analyst - Dublin - Temporary (11 months)

A leading financial services firm are seeking a KYC Due Diligence Analyst - 260 Euro per day on a temporary 11 month contract, based in Dublin with a hybrid model of 3 days in office per week. In this role you will gain valuable client onboarding and due diligence experience with a multinational firm, gaining a strong opportunity to upskill in the first line of defence and grow in this role.

Key responsibilities of the KYC Due Diligence Analyst - 260 Euro per day:

• Own client onboarding process to mitigate risk through a due diligence process
• Participate in conducting less complex client due diligence processes, research and identify opportunities to mitigate risk
• Consult and provide support to interpret policies, guidelines and governance programs
• Support business in execution of due diligence reporting processes and controls
• Review and analyse client onboarding processes or challenges that require research, evaluation, and selection of alternatives
• Exercise independent judgement to guide medium risk deliverables
• Aggregate, evaluate and report results and escalate where necessary
• Present recommendations for resolving more complex situations and exercise independent judgement while developing expertise in the due diligence function, policies, procedures and compliance requirements
• Collaborate and consult with peers, colleagues, managers and internal and external customers to resolve issues and achieve goals

Key requirements of the KYC Due Diligence Analyst - 260 Euro per day:

• At least 2-3 years' experience within KYC/Due Diligence with a key focus on corporate client reviews
• Strong experience in client onboarding with knowledge of regulatory requirements
• Ability to work on own initiative and hit the ground running
• Strong communication ability both written and verbal
• Strong knowledge of AML/KYC

If you are interested in this role, apply now with your CV or contact Sean.Keogh@walterspeople.com