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AML/KYC Specialist New

1 month ago

Dublin, Ireland CPL Full time

KYC Specialist being sought after by a Large Multinational based in Dublin City Centre.

Key Responsibilities

- Responsible for conducting the operation of completing KYC Onboarding/Periodic.
- Validate information/documentation collected for completeness, adequacy and accuracy.
- Ensure documentation is fit for purpose and in-line with internal and external requirements. Information will primarily be in relation to registration, regulation, management, ownership and KYB
- Investigate and assess matches for Negative News and Politically Exposed Persons. Determine materiality and prepare detailed rationale for sign-off when required.
- Escalate any issues arising during the On-boarding/Periodic Reviews processes to the Team Leader, and act in accordance with their further instructions

Role Requirements

- Risk Aware – Understands the risks associated with the role and mitigates where possible
- Ensure procedures are updated and regularly reviewed against existing process.

The ideal candidate will have a minimum of 2 years KYC or AML experience.