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KYC Onboarding Analyst

  • DOE
  • Dublin 2
  • Permanent

Our Client, based in Dublin City, is hiring an Onboarding Analyst to join their team. This role is part of the Firm’s Risk and Professional Standards team.

Call Emma Skelton on 01 845 6302 for more info.

Salary: DOE

Benefits: Bonus, Pension, Flexible working, Health Contribution and more


  • Reviewing and updating data for accuracy and managing duplicate data.
  • Managing any queries in relation to data entry.
  • Gain strong understanding of the systems used as part of the new business onboarding and CDD processes.
  • Maintain the firm’s records and files.
  • Conduct anti-money laundering client due diligence reviews on new and existing clients to the firm.
  • Escalate and risks that may arise.
  • Provide ad-hoc support when necessary.

Knowledge & Experience

  • BA in Law or Business, experience of an AML/CDD role is a plus.
  • Good attention to detail with an analytical mind set.
  • Strong communication skills
  • Good team player
  • A flexible approach to work  

If this role sounds like YOU, call US on 01 845 6312

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