KYC, PEP & Sanctions Administrator EMEA - Expired
|Job Title||KYC, PEP & Sanctions Administrator EMEA|
|Salary||€35000 - €45000 per annum + See Description|
|Location||Dublin City Centre, Dublin|
|Job Advertised||about 2 months ago|
KYC & Sanctions Analyst Global Tech
- Laptop and phone
- 26 days hols per annum
- Top salary
You will work for an Irish authorised e-Money institution.
An Overview of your Role
- Review and decide whether a transaction will go ahead by making sure that the people involved comply with regulations
- PEP screening
- Sanctions investigation
- Transaction monitoring
- Be the voice of the customer if anything goes wrong!
- Know compliance, we are looking for 1 to 2 years' experience
- Sanctions experience
- Experience in payments industry
- KYC (Know your Customer) & AML (Anti Money Laundering)
- PEP's (Politically Exposed Persons) experience
- CDD (Customer Due Diligence) & EDD (Enhanced Due Diligence) experience
- Able to make decisions on your own
Nice to have...
- CAMS or European/Irish equivalent qualification
- Messaging/chat experience
This Compliance Specialist role comes with a salary in the region of €40k to €47k p.a. based on experience. Some day time shifts may be involved but they are well structured and mean you may work a compressed week so you get three days off a week..what's not to like??
Please apply by following the instructions on this site..
Maria 01 603 5073, email@example.com, thank you.