AML KYC Analyst – Dublin

Atrium EMEA is looking for several AML KYC Analysts to support a Dublin based client in their Prevention team. You will prepare client profiles for new clients and existing clients. 4 days required onsite in Dublin each week, 1 day remote. PAYE/Umbrella options.
– Conduct periodic reviews of client profiles.
– Ensure due diligence when onboarding new clients.
– Researches and gathers information to prepare a basic report for a new client.
– Leverage online tools, independent research or collaborates directly with the relationship manager.
– Amend existing client profiles when needed.
– Assist with administrative tasks when applicable.
– Conducts QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database.
– Communicate with internal stakeholders for information gathering purposes, as needed.

Essential

– Previous AML KYC prevention support
– Knowledge of Financial crime
– Client onboarding
– Experience in trading, brokerage, fraud helpful.
– Applicable local/regional licenses or certifications as required by the business

Click Apply now to be considered for the AML KYC Analyst – Dublin role