KYC/AML Officer
Our client, is a leading financial services institution with offices across the globe. They offer a wide range
of product and services to private and institutional clients.
The Role: KYC/AML Officer
Key Responsibilities:
- Responsible for the conducting of Anti money laundering and KYC checks on international client accounts.
- Compiling of clients files and implementing mergers, name and address changes.
- Assisting in the AML account review team with reviewing KYC on existing clients.
- Other duties include general administration dutues namely accounting closings and record management.
Key Skills Competencies:
- Third level qualification in a business/legal related discipline is preferred.
- 1+ years experience working in a AML/KYC role within financial services is essential.
- Ability to work accurately and efficiently with a focus on excellent communication analytical skills.
- Sound working knowledge of Microsoft Word and Excel.
This role has an attractive remuneration package. Salary will be negotiable and based on applicable experience.
If you hold the above criteria without exceptions and are interested in applying for this exciting opportunity, please contact Mark Middleton, Team Leader – Banking Finance Division in Executive Connections in strictest confidence on +353 1 661 8740 or alternatively e-mail through your CV and I will get in touch.
Executive Connections is a leading Dublin based Irish owned recruitment consultancy that have been providing specialist recruitment services to their candidates and clients since 1991. Our consultants hold extensive experience and expertise recruiting within the areas of Banking, Finance, Legal, Compliance, General Insurance, Reinsurance, IT and Commercial areas encompassing both Permanent and Temporary/Contract roles.
***Winner of the “Best in Sector - Financial Recruitment” at the annual 2008 National Recruitment Federation (NRF) Awards***