KYC Analyst KYC Analyst …

Albany Beck
in Dublin, Leinster, Ireland
Permanent, Full time
Last application, 20 Sep 20
Competitive + Training/ Qualifications
Albany Beck
in Dublin, Leinster, Ireland
Permanent, Full time
Last application, 20 Sep 20
Competitive + Training/ Qualifications
A position to join a Large Financial Institute based in Dublin, the role will sit within a growing Albany Beck consultancy team. You will be assisting as part of the financial crime prevention team as a KYC Analyst, you will be responsible for a number of High & Medium risk cases for both new and existing clients.

Key Knowledge & Skills:

  • At least 1 Year of experience within Know your Customer (KYC), Due Diligence OR compliance.
  • Analytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions where required
  • Experience with banking clients and complex structures 
  • Ability to work to high standards and under strong time constraints
  • Excellent personal organisation and prioritisation skills
  • A high level of interpersonal communication skills with the ability to work well in a team.
Albany Beck logo
More Jobs Like This
See more jobs
Close
Loading...
Loading...