Aml/Kyc Specialist

KYC Specialist being sought after by a Large Multinational based in Dublin City Centre. Key Responsibilities Responsible for conducting the operation of completing KYC Onboarding/Periodic.Validate information/documentation collected for completeness, adequacy and accuracy.Ensure documentation is fit for purpose and in-line with internal and external requirements.
Information will primarily be in relation to registration, regulation, management, ownership and KYB.Investigate and assess matches for Negative News and Politically Exposed Persons.
Determine materiality and prepare detailed rationale for sign-off when required.Escalate any issues arising during the On-boarding/Periodic Reviews processes to the Team Leader, and act in accordance with their further instructions.Role Requirements Risk Aware – Understands the risks associated with the role and mitigates where possible.Ensure procedures are updated and regularly reviewed against existing processes.The ideal candidate will have a minimum of 2 years KYC or AML experience.

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