KYC Analyst
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- Company Morgan McKinley - View more jobs
- Salary60000.0
- LocationDublin
KYC/AML Onboarding Analyst - Join a Leading Global Trading Firm We're looking for a KYC/AML Onboarding Analyst to join a growing team, here you'll play a key role in counterparty onboarding while ensuring adherence to AML regulations.
What You'll Be Doing: Lead counterparty onboarding and due diligence processes. […]
Monitor ongoing counterparty screening and daily adverse media checks. […]
Proficiency in Microsoft Office Suite, particularly Word and Excel Strong communication skills with the ability to collaborate across teams. […]
Market leading package with the best in class on site perks If...
15 days ago from: irishjobs.ie
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