Senior AML/KYC Analyst: Investor Onboarding & Risk

Albany Beck; Dublin; Vor Ort; EUR 70.000 - 95.000; Vollzeit

Zusammenfassung

Albany Beck is seeking an experienced AML Analyst to join our consultancy team, supporting a leading Financial Services organisation on large-scale investor onboarding and AML operations.

You will be embedded within an AML Operations team, responsible for managing AML/KYC activities across investor types, ensuring regulatory requirements are met with high quality and accuracy, while working in a fast-paced environment.

Qualifikationen

• 4+ years' experience in a hands-on AML/KYC Operations role.
• Strong understanding of AML/KYC regulations and regulatory requirements.
• Experience with investor onboarding, investor file creation and periodic reviews.
• Experience conducting investor risk assessments and working with low, medium and high-risk clients.
• Knowledge of multiple legal entity types and associated KYC requirements.
• Experience reviewing, validating and approving AML/KYC documentation.
• Ability to work independently and make informed AML/KYC decisions.
• Strong attention to detail and analytical skills.
• Experience in Fund Administration, Asset Management, Wealth Management or Investment Services environments.
• Experience using onboarding or client lifecycle tools such as Fenergo.

Aufgaben

• Conduct investor onboarding and investor file set-up activities.
• Perform periodic reviews and AML/KYC reassessments.
• Review and validate investor documentation against regulatory requirements.
• Complete investor risk assessments across a range of risk profiles.
• Analyse and assess complex ownership structures and entity types.
• Act as both a maker and checker for investor files and AML reviews.
• Identify gaps or deficiencies within documentation and liaise with stakeholders to resolve them.
• Ensure all AML/KYC activities are completed in line with internal policies and regulatory obligations.
• Maintain accurate records and documentation within AML/KYC systems.

Kenntnisse

AML/KYC operations

Investor onboarding

Risk assessments

Attention to detail

Analytical skills

Regulatory compliance

Tools

Fenergo

Jobbeschreibung

Albany Beck is seeking an experienced AML Analyst to join our consultancy team, supporting a leading Financial Services organisation on large-scale investor onboarding and AML operations.

You will be embedded within an AML Operations team, responsible for managing AML/KYC activities across investor types, ensuring regulatory requirements are met with high quality and accuracy, while working in a fast-paced environment.