KYC Analyst role in Banking - Dublin, Ireland

Ref: MZ 888_1511176993
Sector: Banking and finance
Region: Southern Ireland
Job Type: Permanent
Start Date: 20/11/2017
End Date: 20/12/2017

Reference No: MZ 888

Start date: ASAP

Location: Dublin, Ireland

Salary: High salary + Benefits

Contract: Indefinite - Full time role


* Fluent English
* Experience in banking and finance
* Experience in Compliance (CID AML/KYC) function
* Knowledge of local regulatory KYC/AML requirements (an advantage)
* Degree in Business, Commerce, Finance and/or Economics


* Create the customer record in the Bank's KYC system
* Interact with relationship management teams and compliance to update system with information
* Review information from internal and external sources for company news
* Complete customer record in Bank's application incorporating local regulatory requirements
* Carry out name screening of entity, directors, beneficial owners
* Take responsibility for Customer record and associated documentation completion from initiation to approval


* Excellent salary package
* Meal Vouchers
* Christmas Bonus
* Dental plan (partial reimbursement )
* Optical plan (partial reimbursement )
* Sport activities (partial reimbursement )
* Opportunity to work in a young and dynamic environment
* Opportunity to grow in the organization
* Access to internal training , both for career and individual development

How to Apply

Please apply either by clicking on the Application button, or send us an email at with your CV in English attached (please also mention the role you are interested in). Please note that we will do our best to contact you as soon as possible, should you be suitable for the role.

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