Senior KYC Officer

Posted 13 December 2022
Salary €55000 - €65000 per annum
Job type Contract
DisciplineCompliance, Legal & Financial Crime
Contact NameDarren Hogan

Job description

Senior KYC Officer

Fund Services


12-Month FTC

If you're an experienced AML & KYC Professional who is looking for your next role and would like to work with one of the leaders in the market, then this could be the role for you.

Your role:

  • Client Onboarding
  • Provide training to junior team members
  • Maintaining the AML/KYC policy framework.
  • Performing Quality Assurance reviews on the output of KYC officers

About you:

  • 5+ years' experience in AML/KYC roles within financial services
  • Quality Assurance experience
  • Strong knowledge of relevant financial crime regulations.