Client Services- Onboarding & AML Team Manager

  • Region: Dublin City Centre

  • Location: Dublin City Centre, Dublin

  • Sector: Banking & Finance

  • Contract: Permanent

  • Salary: Excellent Package

  • Reference: 5770_1563289001

About this job

This managerial role will invlove manging the Cient Onboarding and AML Refresh Team. The role involves a range of responsibilities including the delivery of high quality services to the firms intenal and external clients.

Brief Summary of some responsibilties include

  • Overseeing Onboading AML requirements and ensue the organisation is following approved AML policy.
  • Identify training needs of team
  • manage multiple projects at a time
  • End of the day checks and reporting to ensure processes followed.

The ideal candiadte will have Managerial experience in a similar role and experience onboarding Retail and Institutional Clients. The candidate will also need an in-deph knowledge of AML and relevant regulations.

If you’re intersted in discussing this role further please apply here or reach out to Sarah in Lincoln Recruitment.

Apply now

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