AML/KYC CDD Analyst - Dublin
We are delighted to be partnering with a
leading global proprietary trading firm
that is looking for an experienced
KYC/AML Analyst
to join its team. This is an exceptional opportunity to work in a fast-paced trading environment and gain exposure across multiple functions on the trading floor.
Our client is offering the chance to work directly with trading, operations, compliance, legal, and finance teams, ensuring regulatory compliance and operational excellence. If you are passionate about financial markets and want to join a high-performing business, this role could be the perfect next step in your career.
Key Responsibilities
* Manage
counterparty onboarding and due diligence
processes.
* Implement and oversee the firm's
AML policy
.
* Conduct
credit risk analysis
, including financial statement review.
* Set up and maintain
trading accounts
and manage vendor vetting.
* Ensure compliance with
MiFID II obligations
relating to trader registrations.
* Perform
ongoing counterparty screening
and adverse media checks.
* Partner with trading, legal, compliance, and finance teams on key initiatives.
Ideal Candidate Profile
* 5 years' experience
in a trading firm or investment bank Securities team with strong KYC onboarding exposure.
* Solid knowledge of
AML legislation and compliance frameworks
.
Why This Role?
* Work
on the trading floor
in a true front-office environment.
* Gain
broad exposure
to trading operations and regulatory compliance.
* Join a high-performance firm that values
innovation and continuous improvement
.
Apply below or get in touch for more information.