Client Onboarding Administrator - Compliance

at  Forvis Mazars

Forvis Mazars, the smart choice
Forvis Mazars in Ireland is a leading professional services firm with ambitious growth plans and over 800 staff based in Dublin, Galway and Limerick. We are an integral part of Forvis Mazars Group, an internationally integrated partnership with over 50,000 professionals operating in over 100 countries and territories around the world. Our strategic framework drives positive and meaningful impact for our people, the environment and local communities while delivering unmatched client experience to our clients.

• Carry out the onboarding of new clients /continuance of existing clients.
• Carry out and manage anti-money laundering client due diligence and verification processes on a range of client types with different organisational structures.
• Escalating sources of AML risk where required.
• Carry out monitoring, reporting and analysis on AML procedures.
• Assist in carrying out staff AML training.
• Handle queries and requests from across the firm.
• Perform conflict of interest checks for new and existing clients.
• Research and review publicly available sources and information pertaining to client due diligence.
• Identifying, recommending, and implementing improvements to existing processes and procedures.
• Other ad hoc duties, as needed.