A leading Irish law firm is looking to hire a KYC onboarding analyst to join their Onboarding team in their Dublin office.
The role will be responsible for Data entry and Management, and dealing with queries relating to such, as well as performing CDD (Client Due Diligence) reviews, particularly with reference to AML (Anti-Money Laundering) reviews on new and existing clients.
The ideal candidate will have experience within the CDD/ AML field, or a related qualification. Alternatively, a third level qualification in Law or Business will be sufficient as full training will be provided.
If you are interested in this role, or would like to hear more about it, please contact Joseph at firstname.lastname@example.org.
The SR Group (UK) Limited is acting as an Employment Agency in relation to this vacancy.