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Strategic KYC & Compliance Analyst (Legal)

Posted 10 days 9 hours ago by elfc

Permanent
Full Time
Other
Munster, Ireland
Job Description

elfc is looking for a Compliance Analyst to provide support to the Compliance function and legal team in Shannon, Ireland. The candidate will perform KYC due diligence, manage compliance policies, and assist with training and regulatory compliance monitoring.

A third level qualification in Legal or Compliance and at least three years of relevant experience are essential. Strong skills in Microsoft Office are also required. Ideal candidates will possess excellent communication and analytical skills.

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