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KYC Specialist (3-Month FTC)

Ref: 9217746

  • Daily Rate Negotiable
  • 15 May 2019
  • Dublin (Central)
  • Contract



A contractor is sought by a consulting company with global offices to work on AML and KYC projects in Dublin.

This company works with top-tier Corporate and Investment Banks, and Wealth Management companies in Dublin on AML and KYC refresh and onboarding projects. The teams are expanding their work-load, and they are looking for a smart and diligent professional with good KYC Compliance experience to help direct their work.
What you might like about the job:
  • Excellent daily rates
  • Responsible for managing a mixed-ability team including entry-level AML Analysts
  • Fast-paced, project-driven work
  • The role will be for an initial term of 3 months with a possible extension, and a chance to be made a permanent employee. With a strong client-facing element, the emphasis of this project will be on quality control and targets.
    Your Background:
    • 3 - 4 years' strong AML and KYC experience in the Funds or Investment Banking space • A good comprehension of Compliance procedures and standards in large, regulated organisations • Exposure to clients, managing teams, and a strong commercial mindset • The ability to direct work flow and guide junior teams • A strong appreciation for Quality Assurance and Quality Control (QA/QC) If you’re interested in this or other AML and Compliance jobs, please contact Kim Cody on 01 662 1000 or email mailto:k.cody@brightwater.ie