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KYC Executive

1 month ago

Dublin, Dublin City, Ireland Lex Consultancy Full time

KYC Executive Dublin 2 | Hybrid - 2 days onsite/week We are currently recruiting for aKYC Executiveon behalf of a highly regarded legal firm based in Dublin. This is an excellent opportunity to join a well-established Risk and Partnership Affairs team, where you will play a key role in managing client due diligence and supporting the firms regulatory compliance efforts. If you have a minimum of two years experience in a KYC role within financial services, insurance, accountancy, funds, or payments, and are seeking your next career move, this could be the perfect fit. Why Apply? Competitive salary- and excellent benefits package Respected Firm Join a well-established and reputable organisation Professional Growth Work closely with senior stakeholders Hybrid Flexibility A balanced working model Career Development A supportive environment that encourages progression About the Role: Key responsibilities include: Reviewing KYC documentation to complete client due diligence (CDD) Assessing company structures to identify beneficial ownership Conducting PEP, sanctions, and adverse media screening Liaising with internal teams to obtain outstanding documentation Carrying out periodic reviews on existing clients Responding to KYC and matter acceptance queries from across the firm Maintaining internal databases and compliance registers Keeping up to date with changes in AML/KYC regulations and ensuring continued compliance About You Minimum 2 years experience in a KYC or client onboarding role Background in financial services, insurance, accountancy, funds, or payments Degree in business, finance or a related field, or a recent CAMS or ACOI qualification with relevant experience Strong knowledge of KYC obligations, AML requirements, and sanctions regulations High attention to detail and a structured, process-driven approach Strong time management skills and the ability to prioritise workload effectively Confident using databases and compliance tools Professional communication skills with the ability to liaise effectively with stakeholders If you're ready for a new challenge in a collaborative and forward-thinking environment, wed love to hear from you. Please note only candidates that match the minimum job requirements above will be contacted for this role.