Financial Services Compliance Specialist

1 week ago


Dublin, Dublin City, Ireland beBeeCompliance Full time €45,000 - €58,000
Investor Compliance Officer

The Investor Compliance Officer will be responsible for ensuring the accuracy and integrity of investor data, overseeing KYC/AML checks on shareholders of client funds, and maintaining the security and confidentiality of sensitive information.

Key Responsibilities:
  • Verify the authenticity of shareholder documents
  • Conduct thorough background checks on investors
  • Ensure compliance with regulatory requirements and industry standards
  • Maintain accurate records and documentation
  • Collaborate with internal teams to ensure seamless operations
Requirements:
  • Master's degree in Business, Finance or related field
  • Previous experience in financial services preferred
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment
Benefits:
  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • Collaborative and dynamic work environment
Other Information:
  • Fluent English language proficiency
  • Additional languages an asset


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