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KYC Executive
honeycombRepublic of Ireland, Dublin, UK4 days ago
Job description2+ years' experience in a KYC role is essential. You have a degree in business or finance or you have a recent CAMS or ACOI qualification with work experience. Highly numerate, with excellent attention to detail. Strong system skills. Excellent client service and communication skills. Hybrid working model 1250 annual health insurance contribution 3% pension contribution Discretionary bonus scheme Annual salary review 23 days annual leave Onsite gym
Honeycomb is assisting a Global Professional Services firm to recruit for a KYC Executive to join their busy Risk Department. The role is full time & permanent and offers hybrid working.
The Client
A Global Professional Services firm, known for being a true leader in their field. They have a large corporate office in Dublin city and offer hybrid working and ongoing training & development.
The Role
This is a busy role where you will support the Risk Department and will liaise closely with clients and colleagues. You will be responsible for carrying out a range of duties, including :
- Reviewing KYC documentation.
- Complete PEP, sanctions and adverse media screening on relevant individuals and companies.
- Conducting periodic KYC reviews.
- Ensuring compliance with regulatory developments in KYC.
- Any other ad hoc duties and projects as required.
Essential Criteria
Package
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Kyc Executive • Republic of Ireland, Dublin, UK