Description
*KYC/AML Analyst - Investment Banking - Leopardstown - Dublin - 6 month contract*
Bank of America Merrill Lynch is recruiting A KYC/AML officer to work within the Account Review team, reporting to Operations within International Securities, based in Central Park.
This opening is within the AML Account Review team with reviewing KYC/AML on existing clients. The role includes researching EMEA clients and bringing documentation in line with current regulatory requirements (through various vendors and liaising with sales contacts), conducting detailed background checks and the creation of files for review and sign off. In addition to this, there will be an introduction to a new global system which will require intense UAT testing and training.
Responsibilities
* Conducting Anti Money Laundering and Know your Client checks on EMEA Clients
* Remediation of documentation per the current requirements- such as address details, Directors, Beneficial Owners and ID documentation where applicable
* Background checking of related parties - including the Entity, Directors and Shareholders etc.
* Compilation of client files and inputting client details into online Client Profiling Workstation
* General scanning and correct filing/linking of documents to our Global Documentation system
* Filing and archiving files for off-site storage
* Corporate Actions - research on Mergers, Name and address changes
* Account closure and record management.
Requirements
* Relevant AML/KYC experience and knowledge across a variety of entity types, eg Financial Institutions, Quoted Companies, Private Companies, Partnerships
* Strong team-player who is adaptable and is able to work on his/her own initiative
* Must be organized and able to prioritize workload
* Ability to work accurately and efficiently under pressure to meet deadlines
* Excellent communication skills with ability to build solid relationships with associates at all levels
* Analytical skills
* KYC/AML knowledge on how to conduct due diligence on the following entity types; SPVs, Trusts and Unregulated Fund Managers would be a significant advantage;
* Would consider legal experience where relevant to AML
* Additional Language skills an advantage although not essential
*KYC/AML Analyst-Investment Banking-Leopardstown,Dublin-6 month contract*
Hy-phen Limited is acting as an Employment Business in relation to this vacancy.
The Adecco Group UK & Ireland is an Equal Opportunities Employer.