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AML Analyst - Wexford

Gibbs Hybrid

Posted on Oct 5, 2021 by Gibbs Hybrid

Wexford, Ireland
Immediate Start
€17 - €22 Hourly

AML Analyst - Wexford

Prestigious Wexford based client requires an AML Analyst to support with admin and analysis in the AML KYC Team. You will help prepare client profiles for new clients and existing clients and conduct periodic reviews of client profiles. There is flexibility to work remotely and commute to the Wexford office a few days a week once restrictions lift.

*Ensures due diligence when onboarding new clients.
*Researches and gathers information to prepare a basic report for a new client.
*Leverages online tools, independent research or collaborates directly with the relationship manager.
*Amends existing client profiles when needed.
*Assists with administrative tasks when applicable.
*Conducts QSS Real Time scans to check information in the client profile and verify ownership against the database.
*Communicates with internal stakeholders for information gathering purposes, as needed.


*AML admin and analysis
*KYC/Due diligence knowledge
*Supporting AML: teams with documentation and investigations
*Bachelors' degree or the equivalent combination of education and experience is required.
*Experience in trading, brokerage, fraud or law, a benefit
*Applicable local/regional licenses or certifications

Click apply now, to be considered for the AML Analyst - Wexford role

Reference: 1347113682

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