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.
We Value Your Trust.