Our Client, a law firm based in Dublin City requires a Business Acceptance Executive to join their team. Call Cormac Spencer on 01 845 4651 for more info

Salary: DOE

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

Duties:

• 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 is a plus
• Good experience in managing and training a team
• 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!

Speak to the Experts with the Direct Link to the Best Business Acceptance Executive jobs in Dublin

Link Personnel 

www.linkpersonnel.ie

01 845 6312