KYC/AML Analyst - Financial Services - Dublin

Dublin  ‐ Onsite
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Keywords

Description

This is an excellent opportunity to join the KYC/AML team at JPMorgan, Dublin within their offices at the International Financial Services Centre, Dublin.

This is initially a 3 month temporary contract to join the Project team responsible for the review and renewal of KYC and AML documentation for our existing clients.  

Candidate Background:

AML/CDD knowledge and experience:

  • Good working knowledge of Irish Anti-money laundering and Countering Finance terrorism legislation
  • Experience in reviewing AML documentation: company documents, identification and verification documents, media search, PEP and Financial Sanctions screening
  • Experience in conducting or reviewing due diligence and risk classification on institutional and corporate clients (AML Renewal or AML remediation)
  • Experience in providing periodic reporting (weekly/monthly)
  • Experience in KYC/AML remediation projects

Technical skills:

  • Excel: good knowledge and working experience
  • Word: good knowledge and working experience
  • Outlook: good knowledge and working experience

Other skills:

  • Ability to work in a team
  • Ability to work within agreed deadlines
  • Ability to identify and escalate sensitive issues with discretion.
  • Ability to communicate effectively with clients and other departments.
Start date
ASAP
Duration
3 months initially
From
Resource Solutions - JP Morgan
Published at
23.07.2014
Project ID:
746431
Contract type
Freelance
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