NBI Analyst — AML/KYC Specialist, Hybrid Work

Mason Hayes & Curran LLP; Dublin; Hybrid; EUR 42,000 - 64,000; Full time

Benefits offered by this job

Flexible/hybrid working

Employee benefits

Wellbeing focus

Job summary

Mason Hayes & Curran LLP is a leading Irish law firm with offices in Dublin and globally. The New Business Intake (NBI) unit handles creation of all new matters and ensures AML and conflict compliance.

The role focuses on onboarding, client risk assessment, drafting KYC documentation and supporting fee earners with the conflict process, AML checks and billing liaison. Training is provided for opening new matters, with a flexible/hybrid working environment.

Qualifications

• 3–4 years of relevant experience in a professional services firm.
• AML/KYC experience essential
• A legal degree is considered an asset
• Ability to build relationships across the firm
• Attention to detail; and
• Proactive, tenacious, methodical and organised approach to work.
• Law degree is advantageous; training will be provided for opening new matters

Responsibilities

• Complete new business intake in line with onboarding and AML policies, including client analysis, risk paperwork and drafting KYC docs.
• Draft client engagement letters.
• Monitor and perform admin tasks to ensure compliance with Law Society requirements.
• Assist fee earners and matter teams with conflicts, AML processes and liaise with Finance on billing matters

Skills

AML/KYC experience

Relationship building

Education

Law degree (asset)

Job description

Mason Hayes & Curran LLP is a leading Irish law firm with offices in Dublin and globally. The New Business Intake (NBI) unit handles creation of all new matters and ensures AML and conflict compliance.

The role focuses on onboarding, client risk assessment, drafting KYC documentation and supporting fee earners with the conflict process, AML checks and billing liaison. Training is provided for opening new matters, with a flexible/hybrid working environment.