KYC & AML Analyst — Precise Client Risk Vetting

Morgan McKinley; Dublin; On-site; EUR 40,000 - 60,000; Full time

Job summary

A global asset-servicing financial institution is seeking a candidate for their Group Client KYC team in Dublin. This role involves performing client due diligence and risk assessments, as well as ensuring compliance with AML/KYC regulations. The ideal candidate will possess business-level Dutch, previous KYC experience, and strong analytical skills. This position offers the chance to work on critical projects while collaborating with various stakeholders.

Qualifications

• Fluent in Dutch is required.
• Experience in AML/KYC is necessary.
• Expertise in European and Luxembourg regulations is critical.

Responsibilities

• Support the Group Client KYC team with due diligence.
• Perform client risk assessments and documentation reviews.
• Ensure compliance with AML/KYC processes and controls.

Skills

Business-level Dutch

AML/KYC experience

Analytical skills

Knowledge of AML/KYC regulatory frameworks

Communication skills in English

Proficiency in Excel

Education

Relevant third-level business qualification or professional certification

Tools

Microsoft Office suite

Job description

A global asset-servicing financial institution is seeking a candidate for their Group Client KYC team in Dublin. This role involves performing client due diligence and risk assessments, as well as ensuring compliance with AML/KYC regulations. The ideal candidate will possess business-level Dutch, previous KYC experience, and strong analytical skills. This position offers the chance to work on critical projects while collaborating with various stakeholders.