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Aml / kyc senior analyst – dutch speaker

Quest Recruitment
Analyst
Posted: 18 October
Offer description

My client inDublin City Centreis seeking aDutch-speaking AML / KYC Senior Analystto join their Group Client KYC team. This is an exciting opportunity to work with a leading international financial services organisation that provides asset servicing and related solutions to a global client base. They offer ahybrid working modeland promote an excellentwork–life balance.The OpportunityIn this role, you will support the Group Client KYC team by performing customer due diligence, client risk assessments, and other first-line AML/KYC activities across European markets. You will contribute to the ongoing remediation and refresh of existing client files to ensure compliance with internal policies and external regulatory standards.Key ResponsibilitiesCarry out AML/KYC remediation tasks in line with audit and regulatory timelines.Conduct client identification, risk scoring, and documentation reviews for new and existing clients.Ensure all processes, controls, and approvals are properly followed and documented.Monitor and report on the progress of assigned client files, tracking completion rates and outstanding actions.Provide proactive support to internal stakeholders and client-facing teams on AML/KYC-related queries.Contribute to the continuous improvement of client review processes and share insights to enhance quality and client experience.Assist with the implementation of special projects and team initiatives as directed by management.Skills and Experience RequiredFluency in Dutch (business level) is essential.Previous experience in AML/KYC within financial services 2 years +Understanding of various client structures such as corporates, funds, SPVs, and trusts.Good knowledge of European AML/KYC regulations (Luxembourg experience advantageous).Excellent analytical skills and strong attention to detail.Ability to manage multiple priorities and adhere to established procedures.Strong communication and interpersonal skills, with fluency in English (written and verbal).High level of professionalism, confidentiality, and discretion.Proficient in Microsoft Office, particularly Excel.A relevant qualification (e.g. ACAMS, Compliance, or Financial Crime Certificate/Diploma) would be an advantage.If you're interested in making this position yours, please contactLouise Delaneyor clickApplybelow.VotedBest in Practice – Accounting & Financein2022, 2017, 2015, 2013 and 2012, Quest is a team of highly experienced and professional Financial Recruiters dedicated to connecting outstanding talent with leading employers across the financial services sector.Our reputation for consistent delivery and deep industry knowledge is second to none. We're passionate about what we do and are committed to continuously raising the standard of service and excellence for our clients and candidates alike.

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