Kyc Assistant Manager

Description:

Our client, an international bank, are seeking a KYC Assistant Manager at Vice President level to join their team in Dublin.

Key Responsibilities:

· Assist the team head with the day-to-day organisation and workflow management of the KYC Periodic Team.

· Ensure the team is working efficiently and effectively while ensuring KPIs for each team and clear.

· Provide training to all staff ensuring they have a full understanding of systems, policies, and procedures.

· Liaise with international teams regarding issue resolution, information sharing and escalations.

· Identify weaknesses and inefficiencies within the systems.

· Provide solutions to improve processes.

· Assist with ad-hoc projects where required.

Qualifications and Experience:

· Excellent understanding of the regulatory framework associated with Financial Crime.

· 5+ years’ experience working within a CDD team.

· Qualifications related to AML (ICA/ACAMS).

· Strong communication skills and ability to communicate complex issues and regulatory requirements to all levels of the organisation.

· Excellent analytical skills with the ability to monitor and escalate KYC issues.

· Ability to make decisions based on findings and previous work experience.