AML / KYC Analyst
Location: Wexford, Ireland
Department: AML / KYC
Job Type: Permanent, Hybrid
Hours: 37.5 hours per week
The position
As 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.
Responsibilities
* Perform 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 transactions
* Maintain KYC data in information systems to ensure up-to-date information for AML/KYC measures and controls
* Conduct ongoing monitoring of AML/KYC matters
* Follow internal procedures and guidance from the Manager
* Support the Compliance Officer and AML Reporting Officer
* Assist with regulatory and audit reviews
* Participate in AML/KYC projects
* Support CSC's business AIFM / fund management activities
Profile
* Degree in Law, Finance, or Business Administration
* At least 2-3 years of experience in compliance, AML/KYC, preferably within the fund industry
* Strong analytical, problem-solving skills, and ability to prioritize and work under tight deadlines
* Experience in multitasking and working calmly under pressure
* Understanding of changing regulatory environments
* Ability to handle complex queries
* Proactive with initiative and ownership
* Excellent interpersonal skills, team player, willing to listen and learn
* Flexible, adaptable, reliable, and committed
* Attention to detail with a problem-solving approach
* Excellent communication skills with clients, providers, and within the group
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