Job Details: KYC/Onboarding Manager – Investment FIRM


JobsIreland
Jervis Street
Dublin 1
KYC/Onboarding Manager – Investment FIRM
JOB DESCRIPTION

Client Onboarding Manager

Key Responsibilities

You will be responsible for managing the Account Approver Team and
reporting to your line managers

Approval of new institutional client accounts on a daily basis

Review documentation related to new account openings and compliance
procedures in accordance with regulations outlined by the Central Bank
of Ireland and International AML/KYC regulations

Collaborate with other cross functional teams to assist with account
approval and maintenance

Cross reference multiple databases, ensure that regulatory aspects of
AML and KYC are completed prior to account opening

Follow internal policy and procedures when dealing with various
account-related tasks including any account-related suspicious
activity

Qualifications & Experience

5+ years experience in client risk assessment/KYC/onboarding in
finance as well as in team management

BA in Finance, Accounting or similar field/NFQ Level 7 or higher in
Finance, Accounting or similar field is an advantage

Excellent analytical skills and attention to detail

Languages: Fluent in English, fluency in other European languages is a
plus

IT Skills: Basic PC skills, internet navigation and Microsoft Office
Suite

If you are motivated, have strong initiative, are analytical and
methodical; we can offer you a position that will both challenge and
reward you while becoming part of a team that is building one of the
worlds strongest brokerage brands


We need : English (Good)

Type: Permanent
Payment:
Category: Others

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