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KYC Analyst at Albany Beck
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

Client Deployment Role Description

We are looking for experienced KYC Analysts to join Albany Beck as we continue to grow our KYC and Financial Crime practice across Ireland.

  • The successful candidates will support client onboarding, periodic reviews and ongoing customer due diligence activities within Financial Services environments. The role will involve reviewing client documentation, conducting KYC checks and ensuring client files meet internal policy and regulatory requirements

How To Apply:

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Responsibilities

Client Deployment Role Description

We are looking for experienced KYC Analysts to join Albany Beck as we continue to grow our KYC and Financial Crime practice across Ireland.

  • The successful candidates will support client onboarding, periodic reviews and ongoing customer due diligence activities within Financial Services environments. The role will involve reviewing client documentation, conducting KYC checks and ensuring client files meet internal policy and regulatory requirements