Kyc Onboarding Analyst

2 weeks ago

Dublin, Dublin City, Ireland Lex Consultancy Full time

An Irish professional services company are seeking someone to join their Onboarding team and work with them on Client Due Diligence (CDD) reviews.
In this role, you will be part of the team onboarding new clients and that the data held on clients is up-to-date and accurate.
This role offers the chance to with a forward-thinking organisation that values innovation, diversity, and respect.
If you have a passion for compliance, client onboarding, and attention to detail, this could be the perfect fit for you.
This is a permanent role.
Hybrid working – 2-3 days in Dublin 2 office.
Fantastic suite of benefits and base salary €30-€34000 DOE
Large company with excellent progression opportunities.
Ideally, you will have 12 months experience in an AML/KYC/CDD role and a third level qualification.
In this role you will be responsible for:
Data entry, review and management of data – understanding of the systems used.
Ensuring accurate record keeping and file management.
Performing AML and CDD reviews on new and existing clients.
Respond to queries on CDD policies and procedures.
Assist in reporting requests from other business units.
If you would like to be considered for this role please submit your CV today to Philly Lambe or call on 01 662 8990
Call us on +353 1 6628990 and quote job reference #PL19406
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