Job Description

What you need to know:
We are currently seeking an AML Client Onboarding Specialist for our global financial services client, based in Limerick.

This role involves supporting the global relationship management community by ensuring that onboarding procedures are adhered to and that all Anti-Money Laundering (AML) and Know Your Customer (KYC) documentation is accurate and complete.

This is an excellent opportunity for those looking to deepen their AML risk knowledge in a supportive and fast-paced environment.

This is a 12-month contract with possibility of extension and/or permanency. The company offers a hybrid working model, 3 days in the office.

What you will be doing:

• Conduct 100% Quality Control (QC) reviews of client AML files and provide final sign-off.

• Communicate AML requirements and address queries from Relationship Managers and Client Service teams.

• Build strong relationships with clients and maintain exceptional client service throughout the AML/KYC onboarding process.

• Provide training and oversight to outsourced partners to ensure the quality of initial reviews.

• Identify and escalate issues appropriately to Compliance or Team Management.

• Prepare month-end and quarter-end management information (MI) reports.

• Actively participate in forums to identify best practices, ensure consistency across jurisdictions, and contribute to system enhancements and global process rollouts.

• Continuously improve processes and procedures to establish a centre of excellence for AML/KYC onboarding.

What we are looking for:

• 3+ years’ experience in an AML, Risk, Compliance, Audit, or Quality Control role is highly desirable.

• Knowledge of AML requirements, ideally in multiple jurisdictions.

• Strong communication skills.

• Ability to carry out presentations.

• Excellent internal and external client-servicing skills.

• Good attention to detail.

• Good prioritisation, organisational and multi-tasking skills.

• Strong problem-solving skills.

• Excellent PC skills especially MS Excel.

Please apply with your CV or email Rena at Rena@matrixrecruitment.ie if you are interested in this position.

By applying, you are giving consent for Matrix Recruitment to contact you about this job. We collect your data for recruitment purposes only and will retain it for the duration required as outlined in our privacy policy. All CVs are kept confidential and will not be submitted to any clients without your knowledge and permission. Please note that due to the expected high volume of applications we can only reply to applicants suitable for the position.

We Value Your Trust.