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Junior/Senior Analyst Role In Dublin, Ireland

Only English Required
Job Ref:
DKM 654
DK Global Recruitment
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Job Description


  • Overall experience 2+ years.
  • KYC experience of 1-3 years.
  • Related experience in AML or reference data is desirable for candidates without KYC experience.
  • Experience in banking and financial services ops.
  • University graduate
  • Availability to join asap


  • * Perform remediation of the Clients clients according to regulatory requirements, AML norms and requested quality standards by Client
    * Find, assess and verify client data like name, address, business activity etc.
    * Collect the KYC documents from various publically available sources depending on global and local requirements)
    * Reach out to compliance related information.
    * Co-ordinate with various departments for timely completion of client review.


  • Excellent salary package
  • Meal Vouchers
  • Christmas Bonus
  • Dental plan (partial reimbursement )
  • Optical plan (partial reimbursement )
  • Sport activities (partial reimbursement )
  • Opportunity to work in a young and dynamic environment
  • Opportunity to grow in the organization
  • Access to internal training , both for career and individual development
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Salary Indication
€30000 - €36000 per annum + Bonuses +Training

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