About the role
As a KYC Analyst, you will join our Compliance & Financial Crime team in Dublin. This is a full-time, hybrid role at junior level. You will focus on onboarding and periodically reviewing clients to the highest KYC standards. What you'll do: - Apply our financial crime and regulatory policies consistently. - Escalate concerns promptly and document decisions clearly. - Partner with the business to design proportionate controls. - Keep up to date with UK and international regulatory change. What you'll bring: - A strong academic record or 1–2 years of relevant experience. - Strong knowledge of AML / KYC and Attention to Detail. - Sound judgment, integrity and a commitment to good customer outcomes. - The right to work in Dublin and willingness to complete background screening. Why join us: We're a leading international bank headquartered in London, serving personal, business and institutional customers across more than 20 markets. We offer competitive pay and bonus, a market-leading pension, hybrid working where the role allows, and real investment in your development. Join us and help our customers, colleagues and communities thrive.
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