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AML/KYC Analyst
Eingestellt von Hays IT
Gesuchte Skills: Client
Projektbeschreibung
Are you looking to develop your career in banking? Do you have experience in AML/KYC? If so, we should talk. A leading financial corporation is currently seeking an experienced AML Analyst to join their team in Dublin.
The main responsibility of the AML/KYC Analyst involves conducting background checks, ensuring Anti Money Laundering criteria are compiled with. Along with this, you will be required to gather client files and input their details online. Other duties include account closure, general scanning and corporate actions.
The successful candidate must have KYC/AML experience and be able to handle multiple priorities. This candidate must be able to develop relationships with associates at all levels and be competent in using Word, Excel, Windows NT and Outlook.
So if you are seeking an opportunity whereby you will hit the ground running, please contact me immediately for consideration.Hays Ireland is a trading division of Hays Specialist Recruitment (Ireland) Limited and acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at our website.
The main responsibility of the AML/KYC Analyst involves conducting background checks, ensuring Anti Money Laundering criteria are compiled with. Along with this, you will be required to gather client files and input their details online. Other duties include account closure, general scanning and corporate actions.
The successful candidate must have KYC/AML experience and be able to handle multiple priorities. This candidate must be able to develop relationships with associates at all levels and be competent in using Word, Excel, Windows NT and Outlook.
So if you are seeking an opportunity whereby you will hit the ground running, please contact me immediately for consideration.Hays Ireland is a trading division of Hays Specialist Recruitment (Ireland) Limited and acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at our website.
Projektdetails
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung