AML Analyst

Posted 14 September 2022
Job type Contract/temporary
DisciplineFinancial Services
Contact NameMaree Mullally

Job description

What you need to know

Matrix Recruitment are currently recruiting for an AML Analyst for our client in the financial services sector based in Dublin (hybrid working available).

You will be responsible for supporting the on-boarding of new clients. You'll be involved in every aspect of the on-boarding process from initial set up to AML and KYC whilst gaining exposure to various tasks in a leading global funds company.

This is a 12-month contract role with some opportunity for extension and or permanency.

Your new job

Key duties & responsibilities:

  • Performing checks along with reviews where applicable on all aspects of the transfer agency value chain.

  • Perform control and oversight of investor reporting and set up including AML/KYC monitoring.

  • Coordinate with internal and external business partners across multiple offices internationally.

  • Review and provide support in on-boarding new clients from document review and system set up.

  • Preparation of Investor and Client Reporting.

  • Ensuring all tasks are completed within the team in a timely manner to assist with internal key performance indicators.

What are we looking for?

  • Experience in a fast-paced environment with excellent decision-making skills.

  • Knowledge of AML or KYC within a regulated environment.

  • Ability to work to set deadlines.

  • Microsoft Office Skills i.e., Excel, Word.

  • Attention to detail and strong accuracy.

  • Analytical skills are required to research and resolve enquiries.

  • Good communication.

Apply for this job now by emailing your WORD formatted CV to Maree Mullally.

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