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KYC Executive

KYC Executive

honeycombRepublic of Ireland, Dublin, UK
22 hours ago
Job description

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

  • 2+ 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.
  • Package

  • Hybrid working model
  • 1250 annual health insurance contribution
  • 3% pension contribution
  • Discretionary bonus scheme
  • Annual salary review
  • 23 days annual leave
  • Onsite gym
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    Kyc Executive • Republic of Ireland, Dublin, UK