Overview
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Reporting into the Head of KYC & Onboarding Team, you will support the daily activity of relationship managers with an understanding of all documentation that is used to set up a new customer and maintain existing ones.
Responsibilities
* Perform thorough KYC reviews on Clearstream Fund Centre clients and ensure compliance with regulatory requirements.
* Ensure strict adherence to existing AML policies and perform thorough checks on clients with this regard.
* Oversee annual reviews in line with Clearstream Fund Centre risk rating and due diligence procedures.
* Collaborate with internal teams to ensure compliance with KYC and AML frameworks.
* Provide a document list to a customer requesting to open a new account.
* Verify completed customer document package for pre-check.
* Collect required documents for new customer or service change.
* After having reviewed and validated the collected documents, prepare the package for the customer onboarding approval process.
* Manage customers on a day-to-day basis and optimize customer processes.
* Support RM in respect to escalated customer queries and other customer-related administrative tasks.
* Ensure that prospects are turned into satisfied customers by migrating them quickly and efficiently.
Qualifications
* University degree in Economics, Business Administration, Finance, or another relevant subject.
* Good understanding of the financial services industry and especially the funds industry.
* Excellent communication skills, customer focus and service orientation.
* Understanding of banking products and processes in the funds industry.
* Knowledge of Banking, Asset Managers and Global Custodians.
* Sensitivity towards cultural differences.
* Capacity to work independently, a curious state of mind, results-oriented.
* Languages: English, knowledge of French & German would be an additional asset.
Seniority level
Not Applicable
Employment type
Full-time
Job function
Finance and Sales
Location
Cork, County Cork, Ireland
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