Vacancy Description
Assoc. Reg. Compliance Analyst
ID:
Category: Legal & Compliance
Position Type: Full Time
Location: IE-Dublin-Swords
Overview
Contract Type: 6 month contract
Workplace: Hybrid - 2 days in office per week
Hours: 37.5 hours per week
Reports to: Operations Director
Client Onboarding was created to ensure our clients have the relevant AML checks to meet our regulatory obligations. This is a hybrid role, based in our Swords office at least twice a week.
Responsibilities
- Daily customer screening and Know Your Customer tasks, ensuring that policies and procedures are adhered to.
- Review and process alerts and live monitoring in accordance with procedures.
- Ensure Enhanced Due Diligence procedures are followed where necessary (e.g. PEPs).
- Follow up on AML/KYB due diligence requirements on a range of institutional client types with different legal struct...
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