1 to 1 of 1 Permanent KYC Analyst Jobs with Remote Work Options

Senior/Associate KYC Analyst - Dublin Salary: 65-75k (DOE) Location: Dublin (Hybrid) Type: Permanent/Fixed-Term Contract Our clients are looking to bring on skilled KYC Analysts to strengthen their Client Lifecycle Management (CLM) team, contributing to an extensive KYC (Know Your Client … project. In this role, the selected candidate will handle KYC documentation, performing comprehensive Customer Due Diligence (CDD) reviews across diverse entity types and jurisdictions in a dynamic project environment. The position is key to upholding consistent KYC standards, meeting regulatory requirements, and delivering precise, timely results. The ideal … proactive self-starter with a hands-on, adaptable approach, ready to support growth within this critical area. Key Responsibilities Perform remediation, onboarding, and routine KYC assessments for the client. Display a comprehensive understanding of the client's Anti-Money Laundering (AML) policies, identifying when documentation updates or additional information more »