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Diligent client due diligence specialist

Dublin
beBeeCompliance
Due diligence specialist
Posted: 7 July
Offer description

Job Title: KYC Executive Dublin 2 This is an excellent opportunity to join a well-established Risk and Compliance team, where you will play a key role in managing client due diligence and supporting the firms regulatory compliance efforts. We are seeking a highly motivated individual with a minimum of two years experience in a KYC role within financial services, insurance, accountancy, funds, or payments. About the Role: We are currently recruiting for aKYC Executiveon behalf of a highly regarded legal firm based in Dublin. This is an opportunity to work closely with senior stakeholders, reviewing KYC documentation to complete client due diligence (CDD), assessing company structures to identify beneficial ownership, conducting PEP, sanctions, and adverse media screening, and liaising with internal teams to obtain outstanding documentation. Responsibilities:

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