AML/KYC CDD Analyst - DublinWe 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 ResponsibilitiesManage 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 Profile5 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.
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