KYC Analyst - Dublin

Dublin (Hybrid) | Permanent / Fixed-Term Contract

Our client is looking to bring on skilled KYC Analysts to strengthen their Client Lifecycle Management (CLM) team, contributing to an extensive KYC (Know Your Client) project. 

In this role, the selected candidate will handle KYC documentation, performing comprehensive Customer Due Diligence (CDD) reviews across diverse entity types and jurisdictions in a dynamic project environment. The position is key to upholding consistent KYC standards, meeting regulatory requirements, and delivering precise, timely results.

The ideal candidate is a proactive self-starter with a hands-on, adaptable approach, ready to support growth within this critical area.

Key Responsibilities

• Perform remediation, onboarding, and routine KYC assessments for the client
• Display a comprehensive understanding of the client's Anti-Money Laundering (AML) policies, identifying when documentation updates or additional information are required
• Collect and review KYC documentation to confirm alignment with AML standards, addressing any identified gaps
• Extract information from approved public sources in accordance with policy requirements
• Assemble and maintain KYC files, ensuring all required documentation aligns with company standards
• Act as a primary resource for complex cases, including intricate entity types and ownership structures
• Keep key stakeholders informed on KYC progress and escalate issues as necessary
• Work closely with internal client departments (such as the Front Office) to gather necessary information for KYC/CDD assessments
• Execute screening checks through third-party tools for Sanctions, PEPs, and Adverse Media, adhering to compliance standards
• Identify and resolve challenges in the KYC process, contributing to productivity improvements

Essential Skills and Experience

• Experience in AML/KYC due diligence - ideally 3+ years
• In-depth understanding of international AML/KYC regulations and industry standards
• Knowledgeable in the complete KYC and client onboarding process
• Advantageous background in performing due diligence for a variety of global corporate entity types
• Experience with screening for PEPs, Sanctions, and Adverse Media
• Familiarity with Enhanced Due Diligence (EDD) practices for high-risk entities is beneficial
• Understanding of AML typologies and the identification of potential red flags
• Skilled in processing and analysing large amounts of complex data
• Strong attention to detail, with excellent verbal and written communication skills
• Ability to learn swiftly, adapt to new challenges, and manage workload proactively

Desirable Qualifications

• Experience in consulting or a service-oriented environment
• Experience in investment and corporate banking sectors
• A Bachelor's degree or equivalent in relevant field

If you are interested in this position, please apply below or contact Conn Doherty at Reperio Human Capital.

All applicants must be eligible to work in Ireland without any restrictions.

Reperio Human Capital acts as an Employment Agency and an Employment Business.