Job Description
Description
KYC Analyst
Dublin
Fixed Term/Permanent Contract
Role Summary
This is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach as we develop this fast-growing business area.
To learn more about our CLM department click here Client Lifecycle Management (deltacapita.com)
Requirements
Key Responsibilities:
As an Analyst, you will have:
Prior screening experience or equivalent
Experience reviewing Adverse Media, Sanctions Hits, PEP alerts
Sourcing of data from approved public sources
Gather and analysing KYC documentation in accordance with the client's AML policy requirements
Evidence an in-depth understanding of t...