AML/KYC Analyst

AML / KYC Analyst
Location: Wexford, Ireland
Department: AML / KYC
Job Type: Permanent, Hybrid
Hours: 37.5 hours per week

The position

As AML/KYC Analyst at CSC (Ireland) you will be part of the Compliance team, providing support in performing, inter alia, AML/KYC analysis and risk assessments for clients, third parties, shareholders and AML/KYC operational tasks on investment transactions. The role will support Luxembourg and Ireland as well other CSC locations.

Position

As AML/KYC Analyst you will be responsible for a wide range of activities:

• Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment advisors, distribution channels, etc.) 
• Contribute to AML/KYC operational tasks on investment transactions 
• Contribute to the maintenance of KYC data in the information systems for the purposes of keeping up-to-date information in the context of the KYC measures and controls
• Ongoing monitoring on AML/KYC matters
• Work in line with internal procedures and under the guidance of the Manager
• Support the Compliance Officer and the AML Reporting Officer 
• Support regulatory and audit reviews when required 
• Support on AML/KYC projects
• Support the CSC business AIFM / fund management company

Profile

• You hold a degree in Law, Finance or Business Administration
• At minimum 2-3 years of experience in a compliance, AML / KYC, preferable within the fund industry 
• Excellent analytical, problem solving, and capable of organizing your priorities and working within tight deadlines
• Experience in working with an ability to multi task and to work calmly under pressure
• Understanding and dealing with the changing regulatory environment
• Handling complex queries
• Are pro-active, with have the ability to take initiatives and ownership 
• Are true team players with excellent interpersonal skills, willing to listen and learn from others 
• Flexibility, adaptability, reliability and commitment
• Sense of initiative and problem-solving approach and having attention to details
• Have excellent communication skills vis-à-vis clients, providers, and within the Group