Location:Limerick (Hybrid)Company:Albany BeckEmployment type:PermanentAbout the jobAlbany Beck is an award-winning consultancy specialising in Technology, Risk and Compliance primarily within Financial Services. We work with top tier Investment Banks, Asset Management firms, Hedge Funds and FinTech's.We are currently working with a Financial Services client of ours and looking to bring on KYC Analysts to work with them in Limerick.Key Responsibilities:Perform KYC due diligence on new and existing clients in line with internal policies and regulatory requirementsCollect, review, and validate client documentation to support onboarding and periodic reviewsPrepare and maintain KYC files, conduct screening checks, and identify potential risks or red flagsLiaise with internal stakeholders including Relationship Managers, Compliance, and Legal teams to resolve documentation issues and ensure timely completionEscalate high-risk or unusual client profiles to the appropriate escalation pointMaintain up-to-date knowledge of KYC/AML regulations and internal policy changesSupport client onboarding and ongoing CDD activitiesIdeal Candidate Profile:2+ years' experience in a KYC or AML role within Financial ServicesStrong understanding of KYC and AML requirements, particularly for complex entities such as: Special Purpose Vehicles (SPVs), Trusts and Foundations, Investment Funds (including Luxembourg-domiciled structures) and Regulated Financial InstitutionsFamiliarity with regulatory frameworks such as FATCA, CRS, and AIFMDExperience using client onboarding systems and compliance databases (e.g. World-Check, LexisNexis, Refinitiv)Ability to manage priorities in a high-volume, deadline-driven environmentExcellent attention to detail and strong organisational skills