Job Details: Lead Analyst, AML/Prevention/KYC


JobsIreland
Jervis Street
Dublin 1
jobsireland.ie
Lead Analyst, AML/Prevention/KYC
Position: Lead Analyst, AML/Prevention/KYC | Co. Wexford

JOB DESCRIPTION

LOCATION: WEXFORD, IRELAND
* Serves as the last line of accuracy assurance for client reports.
Conducts a thorough quality review of basic client reports to ensure
all information in the policy is accurately reflected in the profile.
* Reviews complex client reports to ensure all information in the
policy is accurately reflected in the profile.
* Reviews profiles that have been flagged for escalation during the
profile renewal process. Amends client profiles when appropriate.
* Maintains a current understanding of global issues, risks and
events that could affect a clients risk level.
* Identifies and updates profiles when appropriate.
* Communicates with internal stakeholders and external clients in
order to resolve any issues, as needed.
* No direct reports. May provide guidance to less experienced staff.
* Contributes to the achievement of team goals.

QUALIFICATIONS
* Bachelors degree or the equivalent combination of education and
experience is required.
* **Apply on the website** years of total work experience preferred.
* Experience in trading, brokerage, fraud or law preferred.
* Applicable local/regional licenses or certifications as required
by the business
Position: Lead Analyst, AML/Prevention/KYC | Co. Wexford

JOB DESCRIPTION

LOCATION: WEXFORD, IRELAND
* Serves as the last line of accuracy assurance for client reports.
Conducts a thorough quality review of basic client reports to ensure
all information in the policy is accurately reflected in the profile.
* Reviews complex client reports to ensure all information in the
policy is accurately reflected in the profile.
* Reviews profiles that have been flagged for escalation during the
profile renewal process. Amends client profiles when appropriate.
* Maintains a current understanding of global issues, risks and
events that could affect a clients risk level.
* Identifies and updates profiles when appropriate.
* Communicates with internal stakeholders and external clients in
order to resolve any issues, as needed.
* No direct reports. May provide guidance to less experienced staff.
* Contributes to the achievement of team goals.

QUALIFICATIONS
* Bachelors degree or the equivalent combination of education and
experience is required.
* **Apply on the website** years of total work experience preferred.
* Experience in trading, brokerage, fraud or law preferred.
* Applicable local/regional licenses or certifications as required
by the business


We need : English (Good)

Type: Permanent
Payment:
Category: Others

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