KYC/AML Specialist

at  Elevate Partners

Dublin, County Dublin, Ireland -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate02 Jul, 2024Not Specified05 Apr, 2024N/ATime ManagementNoNo
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Description:

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 case-by-case basis and in accordance with firm policies and procedures
  • Managing the end-to-end 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

Responsibilities:

Please refer the Job description for details

REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Accounting

Accounts / Finance / Tax / CS / Audit

Accounts Management

Graduate

Proficient

1

Dublin, County Dublin, Ireland