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AML KYC Supervisor - Wexford

Gibbs Hybrid

Posted on May 26, 2021 by Gibbs Hybrid

Wexford, Ireland
IT
Immediate Start
€150 - €180 Daily
Contract/Project


AML KYC Supervisor - Wexford

Prestigious Wexford based client requires an accomplished AML KYC Supervisor to join the AML KYC Prevention Team, initially for a 12 months contract. You will serve as the last line of accuracy assurance, reviewing and approving high risk, complex client reports to ensure all information in the policies are accurately reflected in the profiles.

Essential

*Extensive AML KYC experience
*Understanding of Irish, European and global regulations
*Ability to partner with internal stakeholders and external clients in order to resolve any issues, as needed.
*Supports recruiting and performance management processes.
*Accountable for supervisory responsibilities over an AML/KYC/Prevention team.
*Solid work experience required.
*Experience in trading, brokerage, fraud or law preferred.
*Applicable local/regional licenses or certifications as required by the business.

Click apply now to be considered for the AML KYC Supervisor - Wexford role




Reference: 1207749162

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