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KYC Onboarding & AML Specialist
Posted 11 hours 14 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.
SMBC Group
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