KYC & Compliance Analyst - Risk & Regulatory Reporting

Posted 3 days 3 hours ago by elfc

Permanent
Full Time
Other
Munster, Ireland
Job Description

elfc is seeking a Compliance Analyst in Shannon to support the Compliance function and the legal team. The role involves providing general administrative support and assisting with compliance-related projects across departments.

Key duties include KYC due diligence, screenings for transactions and vendors, and preparing periodic compliance reporting. The role also covers policy management, staff training, regulatory monitoring, and assisting on company-wide projects and shareholder policies.