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Job Title: AML / KYC Analyst - Wexford
Location: Wexford
Position Type: Full Time
Ref: LD231556
Remuneration: €30000 - €40000
Date Added: 10-06-2019
Last Updated: 10-06-2019

Description:
Wexford / Wicklow / Waterford

Overview:

Joining a newly formed team within a market-leading Global Investments Company where there are ongoing growth, training, and development opportunities.

The day to day:

Be responsible for the administrative tasks associated with KYC account set ups and renewals. This could include mailbox management and co-ordination of work within the EMEA team and handovers to the Global KYC teams
Provide support for ad-hoc KYC related requests, as required
Ensure any allocated KYC reviews are undertaken within the prescribed timeframes and to the required standards as per Policy and Procedures
Display excellent communication skills and establish a positive attitude towards Customer Care, including the ability to portray a polite and helpful persona to all stakeholders at all times
Utilize defined escalatory procedures to ensure issues are escalated and managed in an efficient and effective manner
Work as part of a dynamic team
Meet KPI standards and adhere to legal and regulatory obligations
A little about you:

AML / KYC experience is absolutely essential; preferably within Funds but other areas of Financial Services or an MNC will be considered.


Job Classification

Categories: Funds
Banking
Accountancy -> Financial Services
 

Contact Details

Posting Company: Quest Recruitment
Contact Name: Louise Delaney
Apply For This Job: Click Here
Company Profile: If you are interested in making this position yours, please contact Louise Delaney on 01 676 0505, click apply below

Voted Best in Practice Accounting & Finance 2017, 2015, 2013 & 2012, Quest is a team of experienced and professional Financial Recruiters dedicated to recruiting Financial Services Professionals. Our reputation for consistent delivery and extensive industry knowledge is second to none. We continue to look to the future; striving to improve continuously on our quality of service and passion for delivery.


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