Client Information Quality Assessment Associate

3 weeks ago

Dublin, Dublin City, Ireland Davy Group Full time

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Client Information Quality Assessment Associate, Dublin

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Client:Location:

Dublin, Ireland

Job Category:

Other

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EU work permit required:

Yes

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Job Reference:

36672c2328d0

Job Views:

5

Posted:

01.08.2025

Expiry Date:

15.09.2025

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Job Description:

About us

From day one, you'll notice there is something special about working at Davy. Our success is built on nearly 100 years of forging strong relationships with our clients and developing the careers of Ireland's future business leaders.

Established in 1926, the Davy Group sits at the heart of wealth and capital in Ireland, providing a broad range of services to high-net-worth individuals, self-directed investors, small-to-medium enterprises, credit unions, corporations, and domestic & international institutional investors.

Our culture is shaped around three values, which are at the heart of everything we do: client success, one Davy, and building a proud legacy. Sharing the same goals, we work together to deliver exceptional outcomes for our clients. As part of a team of over 900, you will be encouraged to learn and to grow, both professionally and personally.

About the role:

  • Ensure all new accounts are processed in line with SLA's, Client Asset regulation, AML regulations and internal procedures.
  • Ability to review and improve on existing procedures & processes and use this knowledge to improve efficiencies and processes within the area.
  • Liaise with other departments to minimise risk and ensure all rules & regulations are adhered to
  • Ability to work primarily on own initiative and prioritise tasks. Train other team members.
  • Understand and adhere to the rules of the Irish Stock Exchange, Financial Regulator and EU;
  • Assist clients in any queries they may have in relation to account opening and regulatory rules.

Requirements

About you

We are looking for somebody who has the following background and skills:

  • Minimum of 2 years' experience in financial services.
  • Experienced in reviewing anti money laundering documentation.
  • Proficient in MS Office suite, particularly MS Word and Excel;
  • Strong communication skills, both written and verbal;

What we offer

We offer a range of benefits and experiences to support your professional and personal growth, whatever your career stage. Our benefits are not just a number. Yes, we offer competitive salary, annual performance-related discretionary bonus, annual flexible benefits, employer pension contribution, and multiple insurance coverage. But more than that, we focus on developing our people to be their best, professionally and personally.

Training support provided by award-winning Learning & Development Team, extensive sports & social programmes (including free on-site gym & fitness studio), flexible working options, employee assistance programme, enhanced leave options, and social & community care initiatives are just some of the ways our people can empower themselves to be their best.

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