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
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
