Our client, an industry-leading financial services company, is seeking a highly skilled AML Onboarding Specialist to join their Limerick-based team. The AML Client Onboarding team supports the Relationship Management community globally in ensuring that onboarding procedures are followed and accurate and complete AML/KYC documentation is in place for all clients.
Key Responsibilities:
* 100% quality control of Client AML files and responsibility for sign-off
* Liaise with Relationship Managers/Client Service to communicate AML requirements and address any queries
* Build strong relationships with the RM/CSDM community to ensure Client Service is maintained throughout the AML/KYC onboarding process
* Work with partners from outsourced locations to provide training and quality reviews
* Prepare month-end and quarter-end ML reporting
* Proactively look to improve processes and procedures to establish a centre of excellence for client AML/KYC onboarding
Requirements:
* Experience in AML/Risk/Compliance/Audit/Control roles with a working knowledge of AML regulations within their local environment
* Strong Quality Control experience in other business areas
* Regional knowledge of AML requirements in multiple jurisdictions is desirable but not essential
* Attention to detail and confident communication skills are critical
We are looking for a talented individual who can work effectively in a fast-paced environment and maintain high standards of quality and service delivery. If you have the necessary skills and experience, please submit your application for consideration.