KYCAML Specialist
KYCAML Specialist
Posted on :
27-03-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2666026
We are currently working with an international Wealth Management firm who are looking to hire an AML/KYC Specialist to join their team in Dublin.
- Preparing account documentation for execution by client
- Performing enhanced due diligence and compiling KYC analysis on casebycase basis and in accordance with firm policies and procedures
- Managing the endtoend process of client onboarding in collaboration with the Relationship Manager and Relationship Manager Assistant
- Performing AML/KYC/ Source of Wealth requirements checks in accordance with firm policies and procedures
- Maintain position as single point of contact between Compliance and RM/RMA
Requirements
- AML / KYC knowledge essential
- Provide a service of professionalism and excellence
- Commercial mindedness
- Good time management and organisation skills
Benefits
This is a great opportunity for someone who is looking to develop their career in the area of Wealth Management with a highly regarded firm.
To discuss this opportunity in confidence contact Aoife Stokes at or apply directly via the link below.
Performing enhanced due diligence and compiling KYC analysis on case-by-case basis and in accordance with firm policies and procedures Performing AML/KYC/ Source of Wealth requirements checks in accordance with firm policies and procedures
Employment Type
Full Time
Key Skills
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