KYC Compliance Expert

4 days ago

Dublin, Dublin City, Ireland beBeeRisk Full time €45,000 - €60,000

About Us

We are an award-winning consultancy specialising in Technology, Risk and Compliance primarily within Financial Services.

We work with top tier Investment Banks, Asset Management firms, Hedge Funds and FinTech's. We currently have a vacancy for a KYC Specialist to work with a Global Banking Client in Dublin.

Job Description

  • Perform due diligence on new and existing clients in accordance with internal policies and regulatory requirements.
  • Collect, review, and validate client documentation to support onboarding and periodic reviews.
  • Prepare files, perform screening checks, and identify potential red flags.
  • Liaise with stakeholders including Relationship Managers, Compliance Officers, and Legal teams to resolve documentation issues and ensure timely completion of files.
  • Escalate high-risk issues or unusual client profiles to the appropriate escalation point.
  • Maintain up-to-date knowledge of regulations and internal policy changes.
  • Participate in ad-hoc projects and audits related to KYC/AML as required.

Required Skills and Qualifications

  • 2+ years of experience in a KYC or AML role within the financial services industry.
  • Strong understanding of KYC requirements and AML regulations, particularly for complex entities such as:
  • Special Purpose Vehicles (SPVs)
  • Trusts and Foundations
  • Investment Funds (especially Luxembourg-domiciled structures)
  • Regulated Financial Institutions
  • Familiarity with regulatory frameworks such as FATCA, CRS, and AIFMD.
  • Experience with client onboarding systems and compliance databases.
  • Ability to manage and prioritize tasks in a high-volume, deadline-driven environment.
  • Excellent attention to detail and organizational skills.

Benefits

  • This is an exciting opportunity to work with a leading consultancy in a dynamic and fast-paced environment.
  • As a successful candidate, you will be offered a competitive salary package and excellent benefits.

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