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Senior AML KYC Specialist, Dublin City Centre
Location:
Dublin City Centre, Ireland
Job Category:
Banking
EU work permit required:
Yes
Job Reference:
JN -022025-1977228_1740997249
Job Views:
7
Posted:
03.03.2025
Expiry Date:
17.04.2025
Job Description:
Senior AML KYC Specialist
I am looking to speak to AML KYC professionals to join a well-established trading firm. This role will see the successful candidate join the counterparty onboarding function, where you will have the unique opportunity to work alongside all teams on the trading floor and oversee a variety of tasks such as credit risk analysis and conducting KYC in line with the firm's AML policies. This is quite a unique opportunity in Dublin to gain exposure in financial markets within a trading environment.
Responsibilities:
1. Responsible for counterparty onboarding and due diligence functions.
2. Manage the firm's AML policy.
3. Conduct credit risk analysis.
4. Account setups and maintenance.
5. Build relationships internally with other teams.
6. Manage the firm's ongoing counterparty screening requirements.
7. Collaborate directly with various internal departments as part of day-to-day or project work.
Who you are:
1. 5+ years prior experience in a financial institution with exposure to AML KYC processing in support of onboarding.
2. Knowledge and understanding of Compliance functions and AML legislation.
3. Attention to detail and good organizational skills are essential.
4. A strong communicator; gravitas is essential for this role.
If you are interested, apply below and submit your CV. Contact Luca Zelli at Morgan McKinley for more.
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