My client a Prestigious Global Banking company based in IFSC , Dublin 1 are looking to recruit a Financial Administrator for a 6 month contract.
� Role would suit somebody available immediately – up to 4 weeks notice period ( immediate starts available )
� Excellent opportunity to work in a Multinational, well Branded investment bank .
� The successful candidate will work on an exciting KYC, or know your Customer project .
� Great Transport links , Luas , red Line , Dart , Bus Routes , Swords Express all close by .
� 1 – 3 years’ experience in banking, finance or law
� Experience in control/risk or Compliance (AML/KYC) function (an advantage not essential)
� Knowledge and experience of the technologies and processes ( whin your last or current role )
� Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline
� Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record
� Review information from internal and external sources for company news
� Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.)
� Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies
� Take responsibility for KYC Record and associated documentation completion from initiation to approval
� Maintain BSU tool current and be able to demonstrate work carried out
� Report workflow progress to supervisor
� Meet agreed daily targets for KYC Record review and completion within agreed Service Level Agreement timeframes
� Update workflow database regularly throughout the day
� Highlight any discrepancies to Senior Case Managers, Control Team and Section Managers
� Escalate any negative news and high risk cases to RM/PAM/AML Compliance department
� Assist in departmental projects as required
If you are interested in hearing more about this role, or wish to apply, please call Helen or Seamus on 01 2449520