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Junior Client Onboarding Administrator - Compliance, Dublin
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Client:
Location:
Dublin, Ireland
Job Category:
Other
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EU work permit required:
Yes
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Job Reference:
7e55a387654e
Job Views:
3
Posted:
01.06.2025
Expiry Date:
16.07.2025
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Job Description:
The Position
This is an exciting opportunity to join the Compliance/ Client Onboarding team at Forvis Mazars. The successful candidate will provide administrative support and assist us with our client onboarding procedures. The position requires excellent organisational & IT skills and attention to detail. The candidate should also possess strong communication skills and work well within a team environment.
Key Responsibilities
* Carry out the onboarding of new clients /continuance of existing clients.
* Carry out and manage anti-money laundering client due diligence and verification processes on a range of client types with different organisational structures.
* Escalating sources of AML risk where required.
* Carry out monitoring, reporting and analysis on AML procedures.
* Assist in carrying out staff AML training.
* Handle queries and requests from across the firm.
* Perform conflict of interest checks for new and existing clients.
* Research and review publicly available sources and information pertaining to client due diligence.
* Identifying, recommending, and implementing improvements to existing processes and procedures.
* Other ad hoc duties, as needed.
Ideal Candidate
* Min 2 years’ experience in AML/KYC due diligence, preferably within a professional services firm.
* Good knowledge of the latest AML legislation.
* Good knowledge of AML/CDD requirements and procedures aligned to current regulations.
* Experience in screening and reviewing searches for Sanctions, PEPsand Adverse Media
* Knowledge of the Ethical Standards for Auditors 2020 is an advantage but not essential
* Excellent verbal and written communication skills.
* Proficient in standard Office applications (MS Word, Excel, PowerPoint).
* High attention to detail.
* Able to work to deadlines whilst maintaining accuracy of work.
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