AML KYC Analyst - Dublin

AML KYC Analyst - Dublin

Atrium EMEA is looking for several AML KYC Analysts to support a Dublin based client in their Prevention team. You will prepare client profiles for new clients and existing clients. 4 days required onsite in Dublin each week, 1 day remote. PAYE/Umbrella options.

• Conduct periodic reviews of client profiles.
• Ensure due diligence when onboarding new clients.
• Researches and gathers information to prepare a basic report for a new client.
• Leverage online tools, independent research or collaborates directly with the relationship manager.
• Amend existing client profiles when needed.
• Assist with administrative tasks when applicable.
• Conducts QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database.
• Communicate with internal stakeholders for information gathering purposes, as needed.

Essential

• Previous AML KYC prevention support
• Knowledge of Financial crime
• Client onboarding
• Experience in trading, brokerage, fraud helpful.
• Applicable local/regional licenses or certifications as required by the business

Click Apply now/Contact Lianne to be considered for the AML KYC Analyst - Dublin role