AML/KYC Role Overview
This role focuses on supporting the onboarding and due diligence processes for institutional clients across various international jurisdictions.
The position involves conducting initial and ongoing Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews, ensuring compliance with regulatory requirements and internal standards.
Key Responsibilities
* Conduct comprehensive KYC and AML reviews for institutional clients, identifying potential risks and taking necessary actions to mitigate them.
* Collect and verify client documentation in line with regulatory and internal requirements, maintaining accurate records and ensuring systems are updated in a timely manner.
* Perform screening checks (e.g., sanctions, PEP, adverse media) and escalate any relevant findings as needed.
* Collaborate with internal stakeholders across compliance, legal, and operations teams to ensure seamless integration and effective communication.
Requirements
* 12 years of experience in an AML/KYC or client onboarding role, preferably in financial services.
* Familiarity with institutional client structures and regulatory frameworks, including knowledge of relevant laws and regulations.
* Strong attention to detail and ability to manage multiple cases simultaneously, prioritizing tasks effectively.
* Excellent written and verbal communication skills, with the ability to articulate complex ideas clearly and concisely.
* A team player with a willingness to learn and develop in a fast-paced environment, demonstrating adaptability and flexibility.
What We Offer
* Clear opportunities for learning, development, and progression, aligning with individual career goals.
* A competitive market-aligned salary and benefits package, providing a secure foundation for personal and professional growth.
* A hybrid working model based in Shannon, offering a balance between work and personal life.