KYC/AML Analyst - Permanent

Job description

KYC/AML Analyst - Permanent

€35,000-€50,000 DOE


I am working on behalf of a growing Irish consultancy firm to hire an AML/KYC professional.

This company offers an excellent benefits package and the opportunity to gain some brilliant experience with interesting clients.


Duties include:

  • Perform Customer Due Diligence, Enhanced Due Diligence and quality checking KYC/AML files
  • Contribute to daily stand ups and produce MI/reporting on quality and productivity statistics to the Project Manager regularly
  • Create and maintain checklists, logs and bespoke client playbooks to drive continuous improvements across ongoing KYC programmes


The skills you will bring:

  • Bachelor’s degree in Business/Finance/Law
  • 2-3 years’ experience working in CDD/KYC/AML in financial services
  • Strong communicator with excellent presentation skills


What’s on offer?

Exciting opportunity to join a growing company and potentially have the opportunity to work abroad.


If you think this is the job for you, apply today or contact Sarah Boyce on 01 9619725 or at


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