KYC Executive
Job Overview
Job Title
KYC Executive
Contract
Permanent
Category
Business
Workplace
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Experience
2+ years
Salary
DOE
Location
Dublin
Overview
A leading law firm is seeking a KYC Executive to join its Risk and Partnership Affairs team. This position plays a key role within the onboarding team, supporting the firm’s compliance with client due diligence (CDD), anti-money laundering (AML), and Know Your Customer (KYC) requirements. The successful candidate will report to the Senior Business Acceptance Manager and be part of a high-performing compliance function.
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Review KYC documentation submitted by clients and complete CDD file reviews.
Review company structures and official documentation to identify beneficial ownership.
Conduct periodic and event-driven KYC reviews for existing clients.
Perform PEP, sanctions, and adverse media screening on relevant entities and individuals.
Respond to internal queries related to matter creation, onboarding, and compliance.
Ensure full alignment with evolving regulatory requirements in KYC and AML.
Maintain internal records, compliance registers, and research relevant public registries.
Generate reports and assist with internal compliance audits or stakeholder queries.
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Minimum of 2 years' experience in a KYC or compliance-related role in professional services, financial services, funds, insurance, or payments industries.
A degree in business, finance, or a related discipline (or a recent CAMS or ACOI qualification with relevant experience).
Strong understanding of KYC, AML regulations, and sanctions screening obligations.
Excellent attention to detail, analytical thinking, and process-oriented mindset.
Ability to manage multiple tasks and deadlines in a fast-paced environment.
Proficient in systems use, comfortable with databases, and experienced in reporting.
Strong communication and interpersonal skills, with the ability to collaborate with stakeholders across the business.
