Analyst - KYC and Onboarding Support

About this job

Your Area of Work: Reporting into the Head of KYC and Onboarding Support Team, you will support the daily activity of relationship managers with an understanding of all documentation that is used to set up a new customer and maintain compliant relationships with existent customers. Your Responsibilities: KYC Perform thorough KYC reviews on Clearstream Fund Centre clients and ensure compliance with regulatory requirements Ensure strict adherence to existing AML policies and perform thorough checks on clients with this regard Oversee annual reviews in line with Clearstream Fund Centre risk rating and due diligence procedures Collaborate with internal teams to ensure compliance with KYC and AML frameworks ONBOARDING Provide a document list to a customer requesting to open a new account Verify…

This is a short summary.

Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.

Most-requested skills in Ireland

Based on 150 Ireland vacancies that list requirements, these are the skills employers ask for most often.

• Excel42% of postings
• SQL38% of postings
• Python32% of postings
• Statistics21% of postings
• Machine Learning20% of postings
• Power BI19% of postings
• ETL14% of postings
• Snowflake10% of postings

Similar jobs

• Analyst - Funds Operations · Deutsche Börse
• Analyst - Investment Funds Income · Deutsche Börse
• Analyst - Distribution Platform Management · Deutsche Börse
• Head of Section - Liquidity Management & Finance Data IT · Deutsche Börse
• Strategy AI Analyst · Deutsche Börse
• Senior Sales Operations Analyst · MongoDB