12 Month FTC in Dublin City Centre (Hybrid)
The Role
* Conducting the operation of completing KYC Onboarding
* Assess and verify information/documentation received for completeness and accuracy
* Prepare periodic activity and/or process specific activity reports as requested
* Apply knowledge to work on complex queries and to identify issues, gathering all relevant information before making decisions
Requirements
* A minimum of 5 years' experience in an AML related function
* Detailed understanding of the KYC and Customer Due Diligence requirements
* Full understanding of the operation of completing KYC Onboarding
* Clients are focused and have a strong understanding of investor-related requirements
* Strong interpersonal and communication skills and ability to work on their own initiative