Assoc. Reg. Compliance Analyst

ID:

Category: Legal & Compliance

Position Type: Full Time

Location: IE-Dublin-Swords

Overview

Contract Type: 6 month contract

Workplace: Hybrid - 2 days in office per week

Hours: 37.5 hours per week

Reports to: Operations Director

Client Onboarding was created to ensure our clients have the relevant AML checks to meet our regulatory obligations. This is a hybrid role, based in our Swords office at least twice a week.

Responsibilities

• Daily customer screening and Know Your Customer tasks, ensuring that policies and procedures are adhered to.
• Review and process alerts and live monitoring in accordance with procedures.
• Ensure Enhanced Due Diligence procedures are followed where necessary (e.g. PEPs).
• Follow up on AML/KYB due diligence requirements on a range of institutional client types with different legal struct...