Job Title: KYC Specialist
Location: Dublin City Centre
Company: A Large Multinational
Key Responsibilities
* Conduct the operation of completing KYC Onboarding/Periodic tasks, ensuring timely and accurate completion.
* Validate information/documentation collected for completeness, adequacy, and accuracy, verifying that it is fit for purpose and in line with internal and external requirements.
* Investigate and assess matches for Negative News and Politically Exposed Persons, determining materiality and preparing detailed rationale for sign-off when required.
* Evaluate the risks associated with the role and implement measures to mitigate them where possible.
Role Requirements
* Minimum 2 years of experience in KYC or AML.
* Strong understanding of risk management principles and their application in a compliance environment.
* Able to ensure procedures are updated regularly and reviewed against existing processes.
This role involves working closely with the Team Leader to escalate any issues arising during the On-boarding/Periodic Reviews process, and following their further instructions.