Description
KYC Analyst/s - DUBLIN - Investment Banking - multiple positions available
An opportunity has arisen with a large International Investment Bank for a number of KYC Analysts to join a regulatory change programme on a contract basis.
Role responsibilities
- On-boarding new clients into the Bank
- Assisting with reviews of the existing client base
- Providing regular and ad-hoc MI reporting
Role requirements:
- Corporate/Investment Banking experience
- Experience of running KYC checks on complex entity structures
- This is a junior role so extensive Banking experience is not a pre-requisite
Location: Dublin
Start: ASAP
Duration: initial 6 months