KYC Analyst - Dublin

KYC Analyst

Mainstream Funds/Refresh/On-boarding

Duration: 6 months (with the potential of an extension)

Location: Dublin, Ireland

*Please note that you must have the right to work in Ireland before applying*

Responsibilities:

• Supporting the project as a Senior Analyst - performing as the first line of defense for AML/KYC due diligence and working closely with the Fund promoter.
• Handling customer onboarding and ongoing due diligence in line with the client procedures, TA AML/KYC guidelines, or Clients' specific KYC policy for investors investing in funds.
• Collection of Information and Classifications - in line with various regulations eg FATCA, CRS, RDR, AIFMD
• Providing clarifications to investors, distributors, or clients, handling queries and conference calls with multiple participants.
• Ensuring filing of electronic documentation and processing of data in the SHS system (BP module and SARA).
• Performing regular quality reviews and validation of AML/KYC and tax data (Risk rating report, FATCA, CRS, KPI)
• Ensuring the prompt release of pending cash items due to blocked accounts for KYC
• Managing alerts due to name screening or incoming cash flows mismatched items
• Providing training and coaching to Analysts to develop their IT systems knowledge (BP Module/SARA) AND KYC Analytical skills

Must-haves:

• 3-4 years experience in AML/KYC
• Excellent written & verbal communication
• Proficient analytical skills, attention to detail, and ability to learn new concepts.
• Capacity to deliver within a short timeframe.

Nice-to-haves:

• Languages - French, German, Spanish - will be considered a strong asset
• Knowledge of MS Office Applications
• Specific knowledge: SARA, BP Module