AML / KYC AnalystLocation: Wexford, IrelandDepartment: AML / KYCJob Type: Permanent, HybridHours: 37.5 hours per weekThe positionAs an AML/KYC Analyst at CSC (Ireland), you will be part of the Compliance team, providing support in AML/KYC analysis and risk assessments for clients, third parties, shareholders, and AML/KYC operational tasks related to investment transactions. The role will support Luxembourg, Ireland, and other CSC locations.ResponsibilitiesPerform AML/KYC collection, analysis, and risk assessments for clients and third parties (e.g., transfer agents, portfolio managers, investment advisors, distribution channels)Contribute to AML/KYC operational tasks on investment transactionsMaintain KYC data in information systems to ensure up-to-date information for AML/KYC measures and controlsConduct ongoing monitoring of AML/KYC mattersFollow internal procedures and guidance from the ManagerSupport the Compliance Officer and AML Reporting OfficerAssist with regulatory and audit reviewsParticipate in AML/KYC projectsSupport CSC's business AIFM / fund management activitiesProfileDegree in Law, Finance, or Business AdministrationAt least 2-3 years of experience in compliance, AML/KYC, preferably within the fund industryStrong analytical, problem-solving skills, and ability to prioritize and work under tight deadlinesExperience in multitasking and working calmly under pressureUnderstanding of changing regulatory environmentsAbility to handle complex queriesProactive with initiative and ownershipExcellent interpersonal skills, team player, willing to listen and learnFlexible, adaptable, reliable, and committedAttention to detail with a problem-solving approachExcellent communication skills with clients, providers, and within the group
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