drjobs Account Opening Specialist

Account Opening Specialist

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1 Vacancy
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Jobs by Experience drjobs

1-3years

Job Location drjobs

Dublin - Ireland

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

We are currently working with a leading Wealth Management firm who are looking to hire an Account Opening Specialist to join their team in Dublin.

Responsibilities of this Account Opening Specialist Job:
  • Preparing account documentation for execution by client
  • Performing enhanced due diligence and compiling KYC analysis on case-by-case basis and in accordance with the firms policies and procedures
  • Managing the end-to-end process of client onboarding in collaboration with Relationship Managers
  • Performing AML/KYC/Source of Wealth requirements checks in accordance with the firms policies and procedures
  • Maintain position as single point of contact between compliance and relationship manager
Requirements of this Account Opening Specialist Job:
  • AML/KYC knowledge essential
  • Provide a service of professionalism and excellence
  • Commercial mindedness
  • Good time management and organisational skills
  • Knowledge of enhanced due diligence requirements is essential
This is an excellent opportunity for someone who is looking to develop their career in a highly reputable firm.

For more information on this Account Opening Specialist job or to discuss in more detail contact Aoife Stokes at or apply directly below.



Education

Business Undergraduate Degree

Employment Type

Full Time

About Company

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