Senior Analyst AML/KYC

  • Contract
  • Location: Wexford
  • Ref: 890492

Job Details

Return to Search Jobs

You will work as a Senior Analyst AML/KYC for our client, a financial services company in Wexford.

This is a 12 month contract role.

Your new job

  • Prepares client profiles for new clients and existing clients.
  • Conducts periodic reviews of client profiles.
  • Ensures due diligence when onboarding new clients.
  • Researches and gathers information to prepare a basic report for a new client. Leverages online tools, independent research or collaborates directly with the relationship manager. Amends existing client profiles when needed.
  • Conducts QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database.

What are we looking for?

  • Bachelors degree or the equivalent combination of education and experience is required.
  • Experience working in an AML/KYC environment.

Matrix Recruitment are acting as the Employment Agency and Pay Master for this position.

By applying, you are giving consent for Matrix Recruitment to contact you about this job. We collect your data for recruitment purposes only and will retain it for the duration required as outlined in our privacy policy. All CVs are kept confidential and will not be submitted to any clients without your knowledge and consent. Please note that due to the expected high volume of applications we can only reply to applicants suitable for the position. In the interest of protecting your data and informing you of your rights we will notify you should we retain your information by issuing an acknowledgement email and a request for consent where not already expressly given.

We Value Your Trust.

 

*
*
*
*
*
*
*

Please tick this box to agree that, by submitting your CV to Matrix Recruitment, you are giving explicit consent for all of the following:

  • For Matrix Recruitment to store your CV and personal details on our database in line with our Data Retention Policy,
  • For Matrix Recruitment to share your CV with prospective employers in accordance with our Privacy Policy and Data Protection Policy , and
  • For Matrix Recruitment to contact you with job alerts specific to your industry.

We take our Data Protection responsibilities very seriously. Please follow the links to review our policies and if you have any queries on Data Protection, please do not hesitate to contact us.

Yes, I would like to occasionally receive updates on career advice and employment news specific to my industry and be included in surveys for market research. Please tick if you agree.



Alternative Text

Recruitment Consultant: Gillian Wall

Job Categories:

Not the right job for you?

Don’t worry we have plenty of other jobs that you might be interested in. Click the button below to get in touch with us for a confidential chat.

Get in Touch