Lorcan O'Brien

In my role as a AML KYC Finance Analyst, I was responsible for conducting thorough due diligence on new and existing clients to ensure compliance with regulatory requirements. My key duties included:

• Customer Due Diligence: Performed detailed background checks and risk assessments for new clients, including identity verification and financial history analysis.
• Document Management: Collected, reviewed, and verified a wide range of client documentation to ensure accuracy and adherence to KYC regulations.
• Compliance Monitoring: Monitored and updated client information to ensure ongoing compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.
• Reporting: Prepared and presented detailed reports on client risk profiles and any anomalies detected during the KYC process.
• Collaboration: Worked closely with compliance and legal teams to address and resolve any issues related to client onboarding and due diligence.

This role enhanced my analytical skills and deepened my understanding of financial regulations and compliance standards.

• Preparing VAT returns for both UK and ROI clients
• International EC refunds for UK clients
• Experience of both Sage accounts production and Sage 50
• Completed daily and monthly bank reconciliations and noted any discrepancies.
• Provided administrative support to the finance team for seamless operations.
• Followed documentation procedures to maintain robust recordkeeping system.

• Worked closely with senior accountants, gaining hands-on experience managing large accounts and understanding the responsibilities of financial reporting.
• Assisted the accounts payable team, processing invoices and managing creditor accounts to ensure timely payments and accurate record-keeping.
• Handled disputes and resolved conflicts within the creditor department, developing professional communication and problem-solving skills.
• Engaged directly with customers, fostering positive relationships and understanding the importance of respect and trust in business-to-consumer interactions.
• Gained a strong understanding of finance operations and contributed to streamlining daily accounting processes.