KYC Onboarding & AML Specialist

Posted 12 hours 5 minutes ago by SMBC Group

Permanent

Full Time

Other

Dublin, Dublin, Ireland

Job Description

SMBC Group is seeking a Knowledgeable Know Your Customer & Client Onboarding Associate in Dublin. You will manage KYC onboarding and periodic reviews in ACCORD, aligning with AML/CFT standards while collaborating with Front Office to source documentation.

You'll collect public-source data, verify information, and escalate issues as needed, contributing to ongoing AML improvements and system testing within a hybrid work model.