Albany Beck is an award-winning consultancy specialising in Technology, Risk and Compliance primarily within Financial Services. We work with top tier Investment Banks, Asset Management firms, Hedge Funds and Fintechs.
We'll be hiring into an AML team based in Dublin (hybrid) who're going to be managing a number of corporate clients across Europe ranging in risk ranking. This will be a fantastic opportunity to gain experience within a globally established client working with some key industry tools.
Responsibilities
1. Mange the end to end review of complex and detailed case files, making sure all documents and information meet internal requirements and external regulations.
2. Identification, verification and screening of Ultimate Beneficial Owners (UBOs) and Politically Exposed Persons (PEPs)
3. Conducting On-boarding suitability assessments
4. Complying with regulatory requirements, such as CBI, FCA, BaFin and CSSF
5. Developing strong working relationships with relationship managers and senior management in order to ensure a positive customer experience
Required Skills & Experience
1. At least 1 Year of experience within Know your Customer (KYC), Anti-Money Laundering (AML) or Due Diligence
2. Experience with Funds, Trusts or SPVs in relation to KYC or AML.
3. Analytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions where required
4. Experience with banking clients and complex structures
5. Ability to work to high standards and under strong time constraints
#J-18808-Ljbffr