The Role of a KYC Specialist
We are seeking a skilled individual to join our team as a KYC Specialist, based in Dublin City Centre.
Key Responsibilities
* Conduct thorough KYC Onboarding and Periodic Reviews to ensure accurate and compliant information.
* Validate documentation for completeness, adequacy, and accuracy, ensuring it meets internal and external requirements.
* Investigate matches for Negative News and Politically Exposed Persons, determining materiality and preparing detailed rationale for sign-off when necessary.
* Evaluate the fitness of purpose of documentation related to registration, regulation, management, ownership, and Know Your Business (KYB).
* Escalate any issues arising during the On-boarding/Periodic Reviews process to the Team Leader, following their instructions.
Role Requirements
* Maintain risk awareness and mitigate associated risks where possible.
* Regularly review and update procedures to ensure alignment with existing processes.
A minimum of 2 years' experience in KYC or Anti-Money Laundering (AML) is required for this role.