KYC & AML Onboarding Specialist Risk Aware Investigator

The CPL Group in Dublin City Centre is seeking a KYC Specialist to support onboarding and ongoing reviews. You will conduct KYC onboarding and periodic reviews, validate documents for completeness and accuracy, and ensure they meet regulatory and internal requirements, with a focus on registration, regulation, ownership and KYB.

The ideal candidate has at least 2 years of KYC or AML experience, a risk-aware approach, and the ability to escalate issues to the Team Leader when necessary.