3 Days Left) KYC Executive

2 weeks ago

Dublin, Dublin City, Ireland Lex Consultancy Ltd Full time

KYC Executive | Dublin 2 | Hybrid A well-established Irish professional services company is looking for a KYC Executive to join their dynamic Onboarding team. Youll play a vital role in reviewing and maintaining accurate client data, ensuring all Client Due Diligence (CDD) standards are met. This is a permanent role offering hybrid working (23 days per week in a modern Dublin 2 office), access to a comprehensive benefits package, and the chance to be part of a supportive and forward-thinking environment where your contribution is truly valued. What Youll Be Doing: Join a dynamic compliance team where youll: Review and assess KYC documents, complete CDD file reviews, and verify beneficial ownership Conduct PEP, sanctions, and adverse media screenings to ensure regulatory compliance Collaborate with internal teams to gather necessary documentation and respond to queries Maintain internal databases, research public registers, and manage compliance reporting What Were Looking For: Minimum 2 years experience in a KYC role Degree in business/finance or a CAMS/ACOI qualification Strong knowledge of KYC, AML, and sanctions regulations If you would like to be considered for this role please submit yourCV today to Philly Lambe Please note only candidates that match the minimum job requirements above will be contacted for this role. Skills: Compliance KYC/AML Due Diligence

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