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.

Organization Capital Markets Recruitment
Industry Management
Occupational Category KYC Assistant Manager
Job Location Dublin,Ireland
Shift Type Morning
Job Type Full Time
Gender No Preference
Career Level Intermediate
Experience 2 Years
Posted at 2022-06-21 8:20 am
Expires on 2022-08-05