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Junior KYC Analyst - Dublin

  • Job
    Full-time
    Junior Level
  • Data
  • Dublin
  • Quick Apply

Requirements

  • Experience in AML/KYC due diligence roles
  • Domain knowledge of AML Typologies / Red Flags
  • Knowledge of due diligence requirements on a broad range of entity types
  • Experience in handling / managing and understanding large amounts of complex data
  • Ability to work both independently and collaboratively with team members and other departments
  • Ability to work efficiently in a fast paced targeted environment against deadlines and SLAs
  • Ability to communicate in a clear, concise and digestible manner both verbally and in written form
  • Desirable:
  • Familiarity with AML/KYC regulations and industry guidelines
  • Familiarity with the end-to-end process for client on-boarding and periodic reviews including: exposure to performing due diligence on both publicly and internally sourced information / documentation, Ownership Dilution, Screening (for PEPs, Sanctions, Adverse Media, High Risk Industries) qualitative and quantitative risk assessments using information gathered)
  • Experience conducting Enhanced Due Diligence (EDD) reviews on high-risk entity types
  • Experience working within a consultancy and/or service provider environment
  • Experience working within investment and corporate banking
  • BA/Bsc Graduate Degree (2:1)

Responsibilities

  • Performing on-boarding and verification KYC reviews for our client
  • Gathering and analysing KYC documentation in accordance with the clients AML policy requirements to identify and close any gaps
  • Sourcing of data from approved public sources using the methods outlined in policies and procedures
  • Construction of KYC packs utilising the required information and documentation in accordance with client policy and procedures
  • Ensuring that key stakeholders are kept informed on progress or bottlenecks within the end-to-end KYC review process
  • Escalation to the appropriate teams where information cannot be sourced or provided / where prior exceptions have been granted on existing files and / or where additional sign off required to proceed
  • Direct outreach to internal client departments where applicable (such as Front Office) to obtain information and documentation required to complete KYC/CDD reviews.
  • Conducting screening checks using third party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties subject to screening policies and procedures

A global capital markets consulting, managed services and technology provider.

Finance
Industry
1001-5000
Employees
2010
Founded Year

Mission & Purpose

Delta Capita Group (the Financial Services division of Prytek) is a global consulting, managed services and technology provider. Delta Capita has a unique combination of experience in Financial Services and technology innovation capability. Headquartered in London with offices around the world, we work with the world’s top financial institutions to help them comply with regulations, simplify operations, reduce costs and innovate their business models and leverage leading fintechs.

Benefits

  • We understand the strong role that physical and mental well-being play in the effectiveness of our people; individually and collectively. Access to an extensive private healthcare package, Enhanced Parental Leave, Office Refreshments

  • Tailored flexible working arrangements to best suit your ways of working in accordance to our client's policies. Flexible working arrangements, Enhanced annual leave entitlement, Support to equip home office.

  • Driving an open and transparent culture helps us identify the best way to support each colleague. External and internal Mentoring, Buddy scheme, social events.