Cache of job #14006678

Job Title

Kyc Officer

Employer

Sanderson Recruitment Ireland

Location

Dublin South, Dublin

Description

Growing Fin Tech have an opportunity available for a KYC officer to join their team in Dublin South on a 12 month contract. Responsibilities. Main point of contact for all KYC matters. Deliver accurate and timely reporting to management and AMLO at agreed intervals. Proactively interact with sales, relationship management teams and compliance on KYC matters. Assist with the management of regulatory changes into business units. Liaise with the Anti- Money Laundering Officer on AML matters. Provide training to all employees during on-boarding process. Requirements. Third level degree. Compliance qualification is an advantage. Knowledge of KYC regulations. Good understanding of AML & CFT Frameworks. Experience in control/ risk or compliance function. Strong attention to detail. For more details on this opportunity please contact Laura Doyle on 01 5133621. This job originally appeared on RecruitIreland.com.

Date Added

7 days ago

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