Join Lex Consultancy as we seek an exceptional professional to drive our Onboarding team forward. As a key player in Client Due Diligence (CDD) reviews, you will be responsible for ensuring seamless client onboarding experiences while maintaining accurate and up-to-date data records.
About the Role
As a vital member of our Onboarding team, you will work closely with us to deliver outstanding results in compliance, client onboarding, and data management. This is a permanent role offering hybrid working arrangements with 2-3 days spent in our Dublin 2 office.
Key Responsibilities:
* Data entry, review, and management, showcasing your understanding of our systems used.
* Maintaining accurate record keeping and file management practices.
* Performing AML and CDD reviews on new and existing clients with precision.
* Providing expert responses to queries on CDD policies and procedures.
* Assisting in reporting requests from other business units.
Requirements
To excel in this role, you should have:
* A minimum of 12 months experience in an AML/KYC/CDD position.
* A third-level qualification that demonstrates your expertise.
What We Offer
We provide a fantastic suite of benefits, including a competitive base salary range of €30,000-€34,000 DOE, and excellent opportunities for progression within our large company. If you're passionate about compliance, client onboarding, and attention to detail, we encourage you to apply today.