KYC/AML Analyst: Risk & Onboarding for Trading Floor

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

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.