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Senior KYC Officer

Ref: 78881

  • 45,000-55,000
  • 07 Mar 2023
  • Dublin (Central)
  • Permanent

Senior KYC Officer 

My client is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide.   

About the Position

The KYC team is responsible for client onboarding, client review and client exit according to established policies and procedures for the Banks within the Group of companies.

Key Responsibilities

  • Assess client files at onboarding and review on the proper application of AML/KYC policies, procedures and work instructions.
  • Provide feedback and training to (junior) KYC officers.
  • Be involved in management reporting on the quality of the output of KYC officers.
  • Assist the management of the KYC department in maintaining the AML/KYC policy framework.
  • Collaborate with the Compliance Officer and the Regulatory Reporting Manager to ensure the proper alignment with regulatory requirements.
  • Specific projects may rise from time to time.


  • Degree in Corporate Law, Business Administration, or similar proficiency gained through work experience.
  • Expert level in Know Your Customer regulations (including AML/CFT framework) within the financial service industry.
  • Demonstrated experience in KYC work within the financial service industry, Hedge fund industry and/or trust business experience is an advantage.
  • Proven track record in Quality Assurance.
  • You can work effectively within a team as well as independently. 
  • You are an excellent communicator.
  • Fluent English required.

Remuneration Package

Salary up to € 55,000 that comes with range of benefits, training and education support.
Martina Maher
For more information on this position or other finance roles, please contact Martina Maher on 01-5927886 or hit the apply button below to send your cv. Alternatively, contact her directly via email;

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