Client Due Diligence Specialist

at  Ofx

Dublin, County Dublin, Ireland -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate15 Feb, 2025Not Specified16 Nov, 2024N/ALearning,Access,Internal Mobility,Leadership Training,It,Milestones,Charity,Health InsuranceNoNo
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Description:

Company Description
Hi. We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence.
At OFX, you’ll have the opportunity to reach beyond your role and function across disciplines. Make use of your diverse skill set at a business that values your expertise and turn your potential into reality.
Job Description
This customer-focused role sits with OFX Client Due Diligence team as a specialist function assisting OFX global client-handling teams by performing initial KYC assessments and screening for new-to-OFX clients, ensuring smooth transition between online registration and full verification, and by performing ongoing due diligence for existing clients.

Responsibilities:

  • Process and on boarding of Private and Corporate client registrations
  • Assisting clients through the on-boarding process by assessing registration for outstanding requirements and communicating directly with clients
  • Responsible for Sales KYC (Know Your Client) of clients and ensuring full understanding of their needs
  • Provide assistance in the day-to-day processing of client paperwork and queries
  • Escalate calls within the company if required in accordance with internal procedures
  • Perform other ad hoc duties
  • Actively collaborate with colleagues to contribute to the development and delivery of OFX strategic, business and operational plans
  • Undertake such other duties as maybe required from time to time as are consistent with the responsibilities of the post and the needs of OFX.
  • Assess and perform Enhanced Customer Due Diligence (ECDD), including AML/CTF checks /KYC analysis and client screening to ensure OFX fully understands our clients, their needs and payment flows.
  • Manage ongoing client due diligence activities/ fraud alerts, triggered by screening or monitoring outcomes as well as periodic refreshes of OFX knowledge of its client base.
  • Review and approve alerts triggered via Client screening, Payment Screening and Fraud monitoring systems
    Qualifications


REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

HR / Administration / IR

Finance

Graduate

Proficient

1

Dublin, County Dublin, Ireland