About Albany BeckAlbany Beck is a consultancy dedicated to delivering tailored talent and operational solutions to our clients across Financial Services and beyond. We partner with top-tier financial institutions to deliver expert consulting and transformation services. Our collaborative approach places experienced professionals in high-impact roles, helping our clients to navigate complex challenges and realise strategic outcomes.Key ResponsibilitiesConduct and oversee end-to-end KYC reviews for new client onboarding, periodic reviews, and event-driven reviews in line with internal policy and regulatory standards (e.g., CBI, EU AMLD, FATF).Perform enhanced due diligence (EDD) on higher-risk clients, including complex structures, PEPs, and high-risk jurisdictions.Ensure accuracy and quality of KYC files, escalating potential risks and red flags to management and Compliance.Act as a point of escalation for junior team members and provide coaching, feedback, and subject matter expertise.Liaise with internal stakeholders (Front Office, Compliance, Legal, Risk) and external parties to resolve documentation queries efficiently.Monitor and track KYC workflow, ensuring SLAs and regulatory deadlines are met.Support audit, regulatory inspections, and internal reviews by providing clear documentation and explanations of KYC decisions.Contribute to the continuous improvement of KYC processes, systems, and controls, including automation and standardisation initiatives.Keep abreast of evolving AML/KYC regulations in Ireland, the EU, and globally, ensuring that best practices are adopted.Skills & Experience Required5+ years of KYC/AML experience in financial services, preferably within investment banking, asset management, or corporate banking.Strong knowledge of Irish and EU AML/KYC regulations (e.g., CBI requirements, EU AMLD, FATF guidance).Proven ability to manage complex client structures, including trusts, funds, SPVs, corporates, and partnerships.Strong analytical skills with the ability to identify and assess financial crime risks.Excellent communication and stakeholder management skills, with experience interacting with senior business leaders.Track record of leading or mentoring junior analysts in a KYC or financial crime function.Highly organised, detail-oriented, and able to manage competing priorities in a deadline-driven environment.Proficiency with KYC/AML tools and systems (e.g., World-Check, LexisNexis, Refinitiv, Actimize).