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KYC Associate 6 month contract

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A global financial services firm are looking for a KYC associate to join their team for a 6 month contract. The company operates on a hybrid model with 2 days per week in the office.

Main responsibilities of the KYC associate:

  • Carry out KYC period reviews
  • Completion of KYC onboarding
  • Collate and verify relevant documentation
  • Interact with internal stakeholders in relation to KYC
  • Escalate any issues
  • Investigate PEPs

As an ideal candidate for this role you will be immediately available and have prior KYC experience in financial services.

For a confidential conversation regarding this position please apply or reach out to Kelly-Anne Rainey at 0858030151 or kelly-anne.rainey@robertwalters.com

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates

Contract Type: FULL_TIME

Specialism: Risk & Compliance

Focus: AML & Financial Crime

Industry: Financial Services

Salary: €44,000 - €48,000 per annum

Workplace Type: Hybrid

Experience Level: Associate

Location: Dublin

Job Reference: 9GO1R1-A918F6BE

Date posted: 27 August 2024

Consultant: Kelly-Anne Rainey

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