Kyc Officer (6 Month Ftc)

Job Title: KYC Officer (6-Month FTC) Location: Dublin 2 Industry: Financial Services This is a fantastic opportunity for someone looking to kick-start their career and gain valuable office experience Overview: We are looking for an organized and motivated individual to join our team as a KYC Officer for a 6-month fixed-term contract.
This role involves assisting with client onboarding and due diligence processes, ensuring compliance with regulatory requirements.
No prior experience is required, though a college degree in a related field is beneficial.
Key Responsibilities: Assist in conducting KYC checks for new and existing clients.
Review and verify client documentation to ensure compliance with regulations.
Support the maintenance of accurate and up-to-date client records.
Collaborate with internal teams to gather information and resolve issues.
Escalate any potential risks or discrepancies to senior staff.
Requirements: No prior experience necessary; full training will be provided.
A college degree in business, finance, or a related field is beneficial but not required.
Strong attention to detail and organizational skills.
Good communication skills and a willingness to learn.
Ability to work in a fast-paced environment and meet deadlines.
EU Passport/Stamp 4 Contract Type: 6-Month Fixed-Term Contract