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Client Onboarding Executive

  • to €55K
  • Dublin 2
  • 14 Month Contract

Our Client, a law firm based in Dublin City requires a Client Onboarding Executive to join their team. Call Cormac Spencer on 01 845 4651 for more info. This is 14 month contract

Salary: to 55k

Benefits: Bonus, Pension, Health Discount, Gym, Canteen, Bike to Work, Hybrid Working


  • Managing the onboarding of new client requests from across the firm.
  • Managing the anti-money laundering client due diligence and verification processes for a range of clients with various legal structures.
  • Escalate any sources of AML risk where required.
  • Review all available sources and information service providers for information referencing to client due diligence.
  • Liaising directly with clients to ensure all AML documentation is secured.
  • Approving AML requirements for various clients types.
  • Liaising across all departments to ensure all queries and requests are handled.
  • Making recommendations and implementing improvements to existing procedures.
  • Assisting with the AML training for staff.

Experience Required

  • 4 years+ relevant experience.
  • Previous experience working in professional services (Finance, Law, Accountancy)
  • Knowledge of the latest AML legislation
  • Knowledge of AML requirements, systems and procedures
  • Excellent analytical skills and good attention to detail
  • Strong verbal and written communication skills
  • Ability to work on own initiative and part of a wider team
  • Good MS Office skills

If this Senior Business Acceptance Executive role sounds like YOU, call US on 01 845 4651!

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