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Skillfinder International

Senior KYC Analyst - Mainstream Funds

Skillfinder International Dublin, Ireland
Posted 8 days ago Hybrid Contract €300
J
Posted by
Jessica Tsen
Account Manager

Senior KYC Analyst

Mainstream Funds

 

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

Location: Dublin, Ireland

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

 

Responsibilities:

  • Supporting the project as a Senior Analyst – performing as the first line of defence for AML/KYC due diligence and working closely with the Fund promoter.
  • Handling customer on-boarding and on-going 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 e.g. FATCA, CRS, RDR, AIFMD…
  • Providing clarifications to investors, distributors or client, handling queries and conference calls with multiple participants.
  • Ensuring filing of electronic documentation and processing of data in 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 prompt release of pending cash items due to blocked account for KYC
  • Managing alerts due to name screening or incoming cash flows mismatched items
  • Providing training and coaching to Analysts in order to develop their IT systems knowledge (BP Module/SARA) AND KYC Analytical skills

 

Must-haves:

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

 

Nice-to-haves:

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

 

 

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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