Director/Recruitment Consultant, Lex Consultancy
An Irish professional services company is seeking someone to join their Onboarding team to work on Client Due Diligence (CDD) reviews. In this role, you will be part of the team onboarding new clients and ensuring that the data held on clients is up-to-date and accurate.
This role offers the chance to work with a forward-thinking organization that values innovation, diversity, and respect. If you have a passion for compliance, client onboarding, and attention to detail, this could be the perfect fit for you.
* This is a permanent role.
* Hybrid working – 2-3 days in Dublin 2 office.
* Competitive salary €30,000-€34,000 DOE and excellent benefits.
* Large company with great progression opportunities.
Ideally, you will have 12 months of experience in an AML/KYC/CDD role and a third-level qualification.
Responsibilities include:
* Data entry, review, and management of data, with understanding of the systems used.
* Ensuring accurate record keeping and file management.
* Performing AML and CDD reviews on new and existing clients.
* Responding to queries on CDD policies and procedures.
* Assisting in reporting requests from other business units.
If interested, please submit your CV to Philly Lambe or call 01 662 8990. Only candidates meeting the minimum requirements will be contacted.
Additional Information
* Seniority level: Entry level
* Employment type: Full-time
* Job function: Legal
* Industries: Law Practice and Legal Services
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