12 Month FTC | Dublin City Centre (Hybrid) | Salary Based on Application Our client, a leading multinational asset servicing bank, are seeking to add multiple AML Analysts to their growing team, with offices based in Dublin City Centre. The role is originally for a period of 12 months, however, the client is open to extending this term or making the candidate permanent depending on business need and overall performance. The Role: * Responsible for Conducting the operation of completing KYC Onboarding. * Assess and verify information/documentation received for completeness and accuracy. * Prepare periodic activity and/or process specific activity reports as requested. * Apply knowledge to work on complex queries and to identify issues, gathering all relevant information before making decisions. Requirements: * Candidate to have a minimum of 5 years' experience in an AML related function. * Detailed understanding of the KYC and Customer Due Diligence requirements. * Full understanding of the operation of completing KYC Onboarding. * Client focused and have a strong understanding of investor related requirements. * Strong interpersonal and communication skills and ability to work on their own initiative. Skills: AML KYC Financial Services Onboarding Analyst Benefits: Work From Home