Post a job
KYC Analyst

Company:
Walters People
Location:
Dublin, Country: Ireland
Job Type:
Job Description

KYC Analysts being urgently sought after. Offering competitive salary and bonus scheme. Based in Dublin City Centre.

We are looking to speak with KYC experienced people that are interested in a new challenge within their working life.

Based in Dublin or looking to make a move to County Dublin.

Background/ Qualifications:

  • Must have a Bachelor degree in law or business administration or country equivalent in a related discipline together with equivalent working experience;
  • Strong analytical skills from another discipline, e.g. sciences
  • Can demonstrate experience in KYC work within the financial service industry
  • Good understanding of AML and CTF framework
  • Compliance qualification is an advantage
  • Strong research and analytical skills
  • Excellent communication skills in English, both verbal and written
  • Must have good planning and time management/prioritisation skills
  • Ability to work independently and also to liaise with other departments
  • Good interpersonal skills
  • Must have good knowledge of Microsoft office applications

If you are interested in this KYC Analyst role, apply today or contact James Smith for more information.


KYC Analysts being urgently sought after. Offering competitive salary and bonus scheme. Based in Dublin City Centre.
Job Settings
Number of jobs: 1 hires
Information about the advertiser
Company: Walters People
Company size: 1-49
Contact: NA