KYC Executive | Dublin 2 | Hybrid
A well-established Irish professional services company is looking for a KYC Executive to join their dynamic Onboarding team. You’ll play a vital role in reviewing and maintaining accurate client data, ensuring all Client Due Diligence (CDD) standards are met.
This is a permanent role offering hybrid working (2–3 days per week in a modern Dublin 2 office), access to a comprehensive benefits package, and the chance to be part of a supportive and forward-thinking environment where your contribution is truly valued.
What You’ll Be Doing:
Join a dynamic compliance team where you’ll:
- Review and assess KYC documents, complete CDD file reviews, and verify beneficial ownership
- Conduct PEP, sanctions, and adverse media screenings to ensure regulatory compliance
- Collaborate with internal teams to gather necessary documentation and respond to queries
- Maintain internal databases, research public registers, and manage compliance reporting
What We’re Looking For:
- Minimum 2 years’ experience in a KYC role
- Degree in business/finance or a CAMS/ACOI qualification
- Strong knowledge of KYC, AML, and sanctions regulations
If you would like to be considered for this role please submit your CV today to Philly Lambe