Senior KYC Analyst in Banking - role in Dublin

Ref: DK 3345_1512639875
Sector: Banking and finance
Region: Southern Ireland
Job Type: Permanent
Start Date: 07/12/2017
End Date: 06/01/2018

Responsibilities

* 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



Requirements

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



Benefits

* 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



Why use Recruitment Agency



* You are given extra support in preparing for interviews
* You have a contact person who gives you all the details of the job
* You can ask for your application feedback anytime via email or phone
* You don't have to face the situation where company do not reply to you for days.
* All our services to job seekers are free of charge. We also offer bonus scheme to candidates.

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