KYC Executive

Lex Consultancy Recruitment | Dublin | IE

KYC Executive | Dublin 2 | Hybrid

A well-established Irish professional services company is looking for a KYC Executive to join their dynamic Onboarding team. You’ll play a vital role in reviewing and maintaining accurate client data, ensuring all CDD standards are met.

This is a permanent role offering hybrid working (2–3 days per week in a modern Dublin 2 office), access to a comprehensive benefits package, and the chance to be part of a supportive and forward-thinking environment where your contribution is truly valued.

What You’ll Be Doing:

Join a dynamic compliance team where you’ll:

  • Review and assess KYC documents, complete CDD file reviews, and verify beneficial ownership
  • Conduct PEP, sanctions, and adverse media screenings to ensure regulatory compliance
  • Collaborate with internal teams to gather necessary documentation and respond to queries
  • Maintain internal databases, research public registers, and manage compliance reporting

What We’re Looking For:

  • Minimum 2 years’ experience in a KYC role
  • Degree in business/finance or a CAMS/ACOI qualification
  • Strong knowledge of KYC, AML, and sanctions regulations

If you would like to be considered for this role please submit your CV today to Philly Lambe


Information :

  • Company : Lex Consultancy Recruitment
  • Position : KYC Executive
  • Location : Dublin
  • Country : IE
Next Process

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Post Date : 2025-05-30 | Expired Date : 2025-06-29

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