Senior Client Onboarding Professional

2 weeks ago


Dublin, Dublin City, Ireland beBeeCompliance Full time €40,000 - €60,000
Job Description:

We are currently seeking a highly skilled professional to fill the role of Account Opening Specialist in our Dublin office. As a key member of our team, you will be responsible for preparing account documentation, performing due diligence, and managing the client onboarding process.

The ideal candidate will possess excellent communication skills, commercial awareness, and strong organizational abilities. This is an exciting opportunity for someone looking to develop their career within a reputable firm.

Responsibilities:
  • Preparing account documentation for client execution
  • Performing enhanced due diligence and compiling KYC analysis on a case-by-case basis
  • Managing the end-to-end client onboarding process
  • Performing AML/KYC/Source of Wealth checks following policies and procedures
Requirements:
  • Essential AML/KYC knowledge
  • Professionalism and commitment to excellent service
  • Commercial awareness
  • Strong time management and organizational skills
Benefits:

This role offers a unique opportunity for career growth and development within a reputable organization. If you are a motivated and detail-oriented individual with excellent communication skills, we encourage you to apply.



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