KYC & Compliance Analyst — Risk & Regulatory Reporting

elfc; Munster; On-site; EUR 42,000 - 62,000; Full time

Job summary

elfc is seeking a Compliance Analyst in Shannon to support the Compliance function and the legal team. The role involves providing general administrative support and assisting with compliance-related projects across departments.

Key duties include KYC due diligence, screenings for transactions and vendors, and preparing periodic compliance reporting. The role also covers policy management, staff training, regulatory monitoring, and assisting on company-wide projects and shareholder policies.

Qualifications

• Third level qualification in Legal, Compliance, general business / finance or related field.
• Minimum of 3 years’ relevant experience.
• Advanced skills in Microsoft Office Suite (Word, Excel, PowerPoint, Teams, Outlook).

Responsibilities

• KYC due diligence on customers, UBOs and other counterparties and prepare KYC plans.
• Watch list and other screenings for transactions and prospective vendors; complete periodic and annual screenings.
• Transaction-related and portfolio trade route due diligence on airline customers.
• Monthly, quarterly and annual compliance reporting.
• Management of compliance policies and procedures.
• Staff compliance training.
• Monitoring local laws and regulations.
• Managing group responses to third party KYC requests.
• General compliance matters.
• Assist VP Compliance and Compliance Officer with compliance projects and shareholder policies.

Skills

Microsoft Office Suite

Communication skills

Education

Legal/Compliance degree

Job description

elfc is seeking a Compliance Analyst in Shannon to support the Compliance function and the legal team. The role involves providing general administrative support and assisting with compliance-related projects across departments.

Key duties include KYC due diligence, screenings for transactions and vendors, and preparing periodic compliance reporting. The role also covers policy management, staff training, regulatory monitoring, and assisting on company-wide projects and shareholder policies.