Skillfinder International Hiring for KYC Analyst – Dublin Job at Dublin , Ireland Full Time

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