This range is provided by Quest Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
Role Overview
This is a 12-month FTC
As an AML Analyst within the Fund Distribution Services team, you will play a key role in supporting our Anti-Money Laundering (AML) efforts by conducting Know Your Customer (KYC) onboarding and periodic review processes. You will be responsible for ensuring that all documentation and information collected is accurate and complete, while also contributing to the improvement and maintenance of AML standards and reporting.
Key Responsibilities
* Perform KYC onboarding and periodic reviews in line with regulatory and internal standards.
* Validate and assess customer documentation to ensure completeness and accuracy.
* Prepare and deliver reports on activity progress and process-specific metrics as required.
* Handle complex queries by analyzing issues, gathering relevant data, and applying informed judgment.
* Contribute to process improvements and uphold best practices in AML procedures.
Key Requirements
* A minimum of 5 years’ experience in an AML-related role.
* Strong knowledge of KYC and Customer Due Diligence (CDD) regulations and best practices.
* Proven experience with KYC onboarding and periodic refresh processes.
* A client-focused mindset with a strong understanding of investor-specific requirements.
* Excellent communication and interpersonal skills, with the ability to work independently and proactively.
If you are interested in making this position yours, please contact Anthony on 01 676 0505, or click apply below.
Voted Best in Practice Accounting & Finance in 2022, 2017, 2015, as well as 2013 & 2012, Quest is a team of experienced and professional Financial Recruiters dedicated to recruiting Financial Services Professionals. Our reputation for consistent delivery and extensive industry knowledge is second to none. We continue to look to the future, striving to improve continuously on our quality of service and passion for delivery.
Seniority level
* Mid-Senior level
Employment type
* Contract
Job function
* Finance
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Dublin, County Dublin, Ireland
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