EMEA KYC Financial Crime Compliance Consultant

Job Listing No: 9740000

EMEA KYC Financial Crime Compliance Consultant

Dublin – This role will include supporting the New Clients and/or KYC Review teams dependent on capacity and business needs, and will involve completion of client on-boarding, undertaking ongoing reviews and KYC projects as appropriate. KYC Team Responsibilities: Understand and implement any Enterprise, Wholesale or EMEA CDD standards. Ensure that the KYC/AML checks on clients are undertaken in accordance with UK and EU laws and regulations, and corporate policy as appropriate. Provide KYC advisory services to the lines of business operating in region. Assist with preparation for internal and external regulatory exams and audits. Assist with ad-hoc projects within the AML team. Responsible for developing and delivering management information on a scheduled and ad hoc basis New Client Team Responsibilities. Work with the team leads to ensure there are no backlogs in client onboarding. Investigate ownership and control to identify all ultimate beneficiaries and possible PEPs for… – Permanent – Full-time

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