AML/KYC Analyst | Fixed Term Contract

Susquehanna International Group, LLP; Dublin; On-site; EUR 40,000 - 60,000; Full time

Job summary

A financial services firm in Dublin is seeking a KYC/AML Analyst to join their Reference Data team. In this role, you will manage the KYC and Counterparty Onboarding process, collaborate with various internal teams, and perform duties such as credit risk review and vendor vetting. The ideal candidate has experience in a financial institution, knowledge of KYC procedures, and strong communication and organizational skills. This position offers the chance to work in a dynamic trading environment.

Qualifications

• Prior experience in a financial institution with KYC processing.
• Knowledge of Compliance functions and AML legislation.
• Confidence in bringing new ideas to the team.

Responsibilities

• Manage the firm’s Give Up Agreement process.
• Conduct credit risk reviews.
• Set up and maintain trading accounts.

Skills

KYC procedures

Attention to detail

Communication

Organizational skills

Creative problem solving

Education

3rd level degree

Tools

Microsoft Office (Word, Excel)

Job description

Overview

As a KYC/AML Analyst, you will be joining the Reference Data team which manages the KYC and Counterparty Onboarding function while supporting trading, operations, transaction services, compliance, legal and finance. Once on the desk, you will have the unique opportunity to work alongside all teams on the trading floor and oversee a variety of tasks such as credit risk analysis, conducting KYC in line with the firm’s AML policy, reviewing automated cash transfer processes at Prime Brokers and setting up new vendors. Working effectively with other teams within the firm will form part of your daily tasks.

This is a superb opportunity for an individual with a keen interest in the financial markets to gain exposure within a true trading environment.

The ideal candidate will be self‑motivated, have prior knowledge of KYC procedures. Accuracy and attention to detail are key competencies for this role. The candidate must be a strong communicator, confident and have the ability to work on your own initiative.

Job Duties

• Responsible for the firm’s Give Up Agreement (GUA) process
• Credit Risk review.
• Trading Account set ups and maintenance.
• Implement the firm’s Vendor Vetting policy.
• Build relationships internally with trading/sales desks, legal, compliance, Finance.
• Manage the firm’s ongoing counterparty screening and daily adverse media requirements.
• Collaborate directly with various internal departments as part of day‑to‑day or project work.
• Responsible for setting up wire instructions and wire static maintenance

What we’re looking for

• 3rd level degree.
• The candidate will have prior experience in a financial institution with exposure to KYC processing in support of onboarding.
• Knowledge and understanding of Compliance functions and AML legislation.
• Confidence in bringing new ideas and innovations to the team environment.
• Attention to detail and good organizational skills are essential.
• Proficient in Microsoft Office suite, specifically Word and Excel, required.
• A strong communicator, the candidate will prioritise collaboration with all internal and external stakeholders in support of team goals.
• Self‑motivated and ability to work on your own initiative and prioritise workload.
• Ability to manage multiple projects/tasks at one time and creative problem solving is highly desirable.
• Strong customer focus.