A renowned financial and legal services firm based in Dublin City is looking to take on a Compliance Analyst. This company is trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Supporting the Compliance Officer, the Compliance Analyst will assist in managing the client due diligence process for clients to ensure that it is always compliant with the provisions of relevant legislation in Ireland.

Key Responsibilities of a Compliance Analyst:

• Dealing with Customer Due Diligence ("CDD") queries, evaluating new and existing clients in respect of CDD matters.

• Complying with internal policies and procedures.

• Maintaining client information on internal databases.

• Assist with re-mediating and refreshing outstanding CDD.

• Investigating Bridger hits and assisting the Compliance Officer with resolution of same, ongoing maintenance of risk and compliance related policies and procedures.

• Carrying out staff training where required and assisting the Compliance Officer with monthly reporting.

Key Requirements of a Compliance Analyst:

• 1-3 year's experience working in a legal or equivalent environment.

• Knowledge of anti-money laundering regulations and legislation will be an advantage.

• Impeccable attention to detail and ability to manage multiple tasks at once.

• Excellent communication skills, both verbal and written and be able to deal with all levels of staff.