kYC/Onboarding Manager – Investment FIRM

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Job Description

Client Onboarding Manager

Key Responsibilities

You will be responsible for managing the Account Approver Team and reporting to your line managers
Approval of new institutional client accounts on a daily basis
Review documentation related to new account openings and compliance procedures in accordance with regulations outlined by the Central Bank of Ireland and International AML/KYC regulations
Collaborate with other cross functional teams to assist with account approval and maintenance
Cross reference multiple databases, ensure that regulatory aspects of AML and KYC are completed prior to account opening
Follow internal policy and procedures when dealing with various account-related tasks including any account-related suspicious activity

Qualifications & Experience

5+ years experience in client risk assessment/KYC/onboarding in finance as well as in team management
BA in Finance, Accounting or similar field/NFQ Level 7 or higher in Finance, Accounting or similar field is an advantage
Excellent analytical skills and attention to detail
Languages: Fluent in English, fluency in other European languages is a plus
IT Skills: Basic PC skills, internet navigation and Microsoft Office Suite

If you are motivated, have strong initiative, are analytical and methodical; we can offer you a position that will both challenge and reward you while becoming part of a team that is building one of the worlds strongest brokerage brands

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