AML / KYC Analyst at Savvi Recruitment Consultants
Dublin, Dublin County, Ireland -
Full Time


Start Date

Immediate

Expiry Date

22 Dec, 26

Salary

70000.0

Posted On

23 Sep, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

About the Role:As an AML / KYC Analyst, you will support the completion of client due diligence reviews and contribute to the smooth onboarding and ongoing monitoring of institutional clients from regions including Luxembourg, the Cayman Islands, the US, and Ireland. You’ll work closely with senior analysts and managers to ensure regulatory and internal standards are met.

Responsibilities

About the Role:As an AML / KYC Analyst, you will support the completion of client due diligence reviews and contribute to the smooth onboarding and ongoing monitoring of institutional clients from regions including Luxembourg, the Cayman Islands, the US, and Ireland. You’ll work closely with senior analysts and managers to ensure regulatory and internal standards are met.

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