AML KYC Analyst

TransferMate, Ireland’s most recent tech unicorn, is a global B2B payments technology firm, powering international payments and receivables transactions for the world's biggest brands.

TransferMate is part of CluneTech, a suite of companies providing cutting-edge solutions that simplify global business. We have been recognised as a Great Place to Work for 9 consecutive years, a “Best Workplace for Women” for the past 5 years and most recently, we were delighted to be recognised as a “Best Workplace in Tech” for the accreditation’s second year.

Our global footprint encompasses 35 offices worldwide and we do business across 100 countries on a daily basis. We have over 1,200 employees globally and are currently looking for the newest member of our team.

The role:

The GDD Analyst is a person responsible for monitoring and providing business support on a variety of complex regulatory and legal procedures regarding customers’ applications. The role will involve duties like the monitoring of sanctions screening, performing checks, assist with general compliance monitoring tasks, onboarding, etc.

Responsibilities:

• To be aware of Anti-money laundering and counter terrorist financing laws
• Provide support to the GDD TL, the GDD Manager and the Head of Global Due Diligence and Regional Managers as required
• To ensure all information received is treated with highest confidentiality
• To achieve the relevant KPI’s
• Assist with regulatory exams or other audits
• Review and onboarding the TM’s clients
• Report any suspicious activity/clients

Requirements

• Previous experience in a AML role
• Experience of collating information in excel
• Excellent attention to detail
• Excellent English, both spoken and written
• Good communication skills
• Mandarin language skills

Benefits

TransferMate Global Payments is one of the world's fastest-growing FinTech companies, and is transforming the way businesses pay and get paid across international borders. In our organisation you will join enthusiastic and energetic colleagues who are ambitious, helpful and welcoming. You will also join a collection of award-winning companies which take career progression and corporate responsibility extremely seriously, all within a positive and friendly workplace culture.

Last updated on Jun 11, 2024