KYC Executive

1 day ago

Dublin, Dublin City, Ireland Link Personnel Services Full time

Link Personnel has been instructed by our client, a Law Firm in Dublin city centre, on a KYC Executive Vacancy. Joining a growing team working as part of the Risk and Partnership Affairs team you will be managing KYC requirements across the is an exciting opportunity for the right candidate to work in a hands-on role in a fast-paced environment with the support of a well established team. Call Emma NOW on for more details. Salary: DOE Benefits: Pension, Bonus, Health Cover, Hybrid Working, Travel Tax Incentive, Bike to Work. The Role: Reviewing KYC documentation submitted by clients to complete Customer Due Diligence (CDD) file assessments. Verifying corporate documents to determine beneficial ownership structures. Coordinating with internal teams to gather additional or outstanding documentation. Performing screening for PEPs, sanctions, and adverse media on relevant individuals and entities. Carrying out regular KYC reviews for existing client accounts. Handling internal queries related to the matter onboarding and acceptance process. Staying up to date with regulatory changes to ensure continued compliance with KYC obligations. Maintaining internal databases and conducting research using public registers. Updating and managing compliance registers, and generating reports as needed. The Candidate: 2years+ previous experience within a KYC role ideally within a professional services environment. BA Degree in Business, Finance or similar. Strong knowledge of KYC obligations and regulations. Good understanding of expectations surrounding AML and sanctions. Excellent verbal communication skills with the ability to communicate and liaise effectively. The ability to prioritise workloads and work on multiple projects simultaneously. Produce high standards of work. Work as part of a team to deliver all projects on time. High level of proficiency in Word, Excel, and PowerPoint. If this KYC role sounds like you, call Emma NOW on to discuss full details Speak to the experts with the direct LINK to the best KYC jobs in Ireland Link Personnel Services

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