We are seeking an AML (anti-money laundering) officer to join our team. This is an exciting opportunity for a successful candidate to work with an innovative, well established practice of over 30 years. Excellent remuneration package for the successful candidate.
Some of our lifestyle benefits include the following:
• Four-day week.
• Flexible working hours.
• Funded social events.
• Newly refurbished offices.
The responsibilities of the role include:
• Ensuring KBG is compliant with anti-money laundering legislation.
• Ensuring anti-money laundering policies and procedures are followed.
• Liaising with clients to obtain AML documentation.
• Entering data, maintaining databases and maintaining accurate client information on files.
• Using excel to provide regular updates.
• Staying informed and up-to-date on AML legislation and trends.
• Any other tasks as business needs require.
Applicants should have:
• Experience in a similar role desirable but not essential.
• Strong attention to detail.
• Excellent organisational skills with ability to plan work and manage deadlines.
• Ability to work on own initiative.
• Strong verbal and written communication skills.
Applications, together with CV to be emailed to recruitment@kbg.ie on or before close of business Friday 1st March 2024.
