AML/KYC Consultant

Client Services Administrator - Limerick, Ireland

• Duration: 12-month contract
• Location: On-site in Limerick (at least 3 days per week)
• Rate: Up to 38 Euros an hour

Role/Department:

The AML Client Onboarding team supports the global Relationship Management community by ensuring adherence to onboarding procedures and maintaining accurate, complete AML/KYC documentation for all clients. Based in our Limerick office, the successful candidate will be responsible for completing tasks promptly and to a high standard, minimizing or mitigating risk. This role offers an excellent opportunity for individuals looking to deepen their AML risk knowledge and advance their careers. It involves exposure to AML regulations in Guernsey and provides support to the wider team on multi-jurisdictional cases.

Key Responsibilities:

• Conduct 100% quality checks of client AML files and approve as required.
• Communicate AML requirements and address queries from Relationship Managers and Client Service teams.
• Build strong relationships with Relationship Managers to ensure smooth client service during the AML/KYC onboarding process.
• Collaborate with partners from outsourced locations to provide training and maintain quality in initial reviews.
• Identify and escalate issues appropriately to Compliance or Team Management.
• Prepare month-end and quarter-end reporting for management information purposes.
• Participate in discussions to establish best practices, enhance consistency across jurisdictions, and support system/process improvements.
• Continuously improve processes and procedures to maintain a high standard of excellence in AML/KYC onboarding.

Skills/Qualifications:

• Experience in an AML, Risk, Compliance, Audit, or Control role, with a working knowledge of local AML regulations.
• Strong quality control experience in any business area (candidates from such backgrounds are welcome to apply).
• Regional knowledge of AML requirements across multiple jurisdictions (desirable but not essential).
• A team-oriented mindset with strong relationship-building skills.
• Excellent attention to detail and confident communication abilities.

If this role is suitable for you, please get in touch with me" or "Apply here, and feel free to reach out if you have any questions