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KYC Banking Analyst role in Dublin, Ireland

Job Description

DK Global Recruitment is a multilingual recruitment agency, based in Dublin, Ireland. We specialize in finding European language-speaking jobs for job seekers in many European countries. With years of experience in the multilingual BPO sector. Our fully-trained expert recruiters help and advise job seekers throughout the recruitment process, and always treat the candidate as a high priority.

Our clients are highly-reputed companies with constant growth in the international market and we are pleased to find good employees for them. Thus, you should not hesitate to contact us regarding any kind of queries you have, related to jobs and career advice.

Requirements

  •    Fluent English
  •    1-4 years experience in banking and finance
  •     Experience in Compliance (AML/KYC) function
  •     Knowledge of local regulatory KYC/AML requirements (an advantage)
  •    Graduate degree in Business, Commerce, Finance and Economics

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

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. 

Ref: DKM 654

Location

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