KYC/AML Analyst - 6 month FTC

Reference Data Analyst (AML/KYC) - 6 month FTC

A leading global trading firm with a strong Dublin presence is looking for a Reference Data Analyst to join their team. This role sits at the heart of the firm's operations, supporting KYC, AML, and counterparty onboarding while working closely with trading, compliance, legal, and finance.

The role

You'll be managing a mix of reference data and onboarding tasks, including credit risk reviews, trading account setups, vendor checks, wire instruction maintenance, and ongoing counterparty screening. You'll also collaborate with internal teams and contribute to projects that improve processes across the trading floor. This is a great chance to build a strong understanding of trading operations in a fast-paced environment.

The candidate

The ideal candidate will have prior experience with KYC/AML in a financial services environment, strong attention to detail, and the ability to manage multiple tasks confidently. Excellent communication and the initiative to work independently are essential. 3rd Level Degree is non-negotiable.

Location

This role is based in Dublin city centre, so candidates must be able to commute easily.

What's on offer

A competitive package and the opportunity to gain hands-on exposure to a trading environment while developing your skills across multiple functions.