Aml Onboarding Specialists

Our client is an industry-leading financial services company and they currently have an exciting opportunity for a AML Onboarding Specialist to join their Limerick based team.
The AML Client Onboarding team supports the Relationship Management community globally in ensuring that onboarding procedures are followed, and accurate and complete AML/KYC documentation is in place for all clients.
The successful candidate will be responsible for ensuring that all tasks are undertaken timely and to a high standard, minimizing and/or mitigating risk.
The key responsibilities of the role include: 100% QC of Client AML files and responsibility for sign off.Liaise with Relationship Managers / Client Service to communicate AML requirements and field any queries.Strong relationship building focus with RM/CSDM community to ensure Client Service is maintained throughout the AML/KYC onboarding process.Work with partners from outsourced locations in terms of training and quality of initial reviews.Prepare various month-end and quarter-end ML reporting.Proactively look to continuously improve processes and procedures to ensure a centre of excellence for client AML/KYC onboarding.Skills/Qualifications: The ideal candidate would have experience in either an AML/Risk/Compliance/Audit/Control role and a working knowledge of AML regulations within their local environment.Candidates with strong Quality Control experience in other business areas will also be considered.Regional knowledge of AML requirements in multiple jurisdictions is desirable but not essential.Attention to detail will be critical as well as being a confident communicator.For a confidential discussion and more information on the role, please contact Jessica Kennedy.
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