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Skillfinder International

KYC Analyst - Dublin

Skillfinder International Dublin, Ireland
Posted 2 months ago Hybrid Contract €300 - €350
J
Posted by
Jessica Tsen
Account Manager

KYC Analyst

Mainstream Funds/Refresh/On-boarding

Duration: 6 months (with the potential of an extension)

Location: Dublin, Ireland

*Please note that you must have the right to work in Ireland before applying*

Responsibilities:

  • Supporting the project as a Senior Analyst - performing as the first line of defense for AML/KYC due diligence and working closely with the Fund promoter.
  • Handling customer onboarding and ongoing due diligence in line with the client procedures, TA AML/KYC guidelines, or Clients' specific KYC policy for investors investing in funds.
  • Collection of Information and Classifications - in line with various regulations eg FATCA, CRS, RDR, AIFMD
  • Providing clarifications to investors, distributors, or clients, handling queries and conference calls with multiple participants.
  • Ensuring filing of electronic documentation and processing of data in the SHS system (BP module and SARA).
  • Performing regular quality reviews and validation of AML/KYC and tax data (Risk rating report, FATCA, CRS, KPI)
  • Ensuring the prompt release of pending cash items due to blocked accounts for KYC
  • Managing alerts due to name screening or incoming cash flows mismatched items
  • Providing training and coaching to Analysts to develop their IT systems knowledge (BP Module/SARA) AND KYC Analytical skills

Must-haves:

  • 3-4 years experience in AML/KYC
  • Excellent written & verbal communication
  • Proficient analytical skills, attention to detail, and ability to learn new concepts.
  • Capacity to deliver within a short timeframe.

Nice-to-haves:

  • Languages - French, German, Spanish - will be considered a strong asset
  • Knowledge of MS Office Applications
  • Specific knowledge: SARA, BP Module

 

Job ID  KYCDub
ABOUT COMPANY
London, United Kingdom
32 Employees HR & Recruitment
Skillfinder International is a navigator and guide that helps people and businesses find each other in their journeys to success. A respectful consult...
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