Job Title: KYC Specialist
About the Role
We are seeking a highly skilled and experienced KYC Specialist to join our team in Dublin City Centre.
Key Responsibilities:
* Conduct thorough investigations into customers' backgrounds for Know Your Customer (KYC) onboarding and periodic reviews.
* Verify the completeness, accuracy, and adequacy of documentation collected from customers.
* Ensure that all documentation meets internal and external requirements, focusing on registration, regulation, management, ownership, and Know Your Business (KYB).
* Research and assess matches for Negative News and Politically Exposed Persons, determining materiality and preparing detailed rationales for sign-off when necessary.
* Elevate any issues arising during the onboarding or periodic review processes to the Team Leader and follow their instructions accordingly.
Requirements:
* Risk Awareness: Understand and mitigate risks associated with the role.
* Process Maintenance: Ensure procedures are updated and regularly reviewed against existing processes.
The ideal candidate will possess a minimum of 2 years of experience in KYC or Anti-Money Laundering (AML) roles.