Overview
AML/KYC Analyst at CSC (Ireland). You will be part of the Compliance team, providing support in performing AML/KYC analysis and risk assessments for clients, third parties, shareholders and AML/KYC operational tasks on investment transactions. The role will support Luxembourg and Ireland as well as other CSC locations.
Job Details
* Location: Wexford, Ireland
* Department: AML / KYC
* Job Type: Permanent, Hybrid
* Hours: 37.5 hours per week
Responsibilities
* Perform AML/KYC collection, analysis and risk assessments for clients and third parties (e.g., transfer agents, portfolio managers, investment advisors, distribution channels, etc.)
* Contribute to AML/KYC operational tasks on investment transactions
* Maintain KYC data in information systems to keep up-to-date information for KYC measures and controls
* Ongoing monitoring on AML/KYC matters
* Work in line with internal procedures and under the guidance of the Manager
* Support the Compliance Officer and the AML Reporting Officer
* Support regulatory and audit reviews when required
* Support AML/KYC projects
* Support the CSC business AIFM / fund management company
Profile / Qualifications
* Degree in Law, Finance or Business Administration
* Minimum 2-3 years of experience in compliance, AML / KYC, preferably within the fund industry
* Excellent analytical, problem-solving and prioritization skills; able to work under tight deadlines
* Experience handling complex queries; able to multi-task and stay calm under pressure
* Understanding of the changing regulatory environment
* Proactive with initiative and ownership; true team player with excellent interpersonal skills
* Flexibility, adaptability, reliability and commitment; attention to detail
* Excellent communication skills with clients, providers and within the Group
About Us
CSC is a global business, legal, and financial services company with offices in over 140 jurisdictions and more than 8,000 colleagues. We are the business behind business. Visit our careers site to learn more about CSC and our commitment to clients, communities, and colleagues. We are committed to diversity and belonging and offer global career opportunities and benefits.
Benefits and Workplace
* Hybrid/remote work schedules where allowed by local regulations; details discussed during interview
* Competitive benefits package as part of Total Rewards, including annual leave, tuition reimbursement, and more
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