About this role
Compliance Analyst at elfc. Location: Shannon, County Clare, Ireland. Role: conducting KYC, screening transactions, preparing reports Requirements: Third-level qualification in law/compliance/business/finance, minimum 3 years relevant experience, advanced Microsoft Office skills, KYC and screening experience, strong communication and analytical skills. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Teams, Microsoft Outlook Commitment: Full Time Workplace: Hybrid Languages: English