Global KYC & AML Front Office Administrator (VIE)
Posted 2 days 5 hours ago by SGS Société Générale de Surveillance SA
Permanent
Full Time
Other
Dublin, Ireland
Job Description
SGS Société Générale de Surveillance SA in Dublin is looking for a candidate to fill the role focused on Know Your Client (KYC) and Anti-Money Laundering (AML) responsibilities. The successful candidate will manage the onboarding of new clients, ensuring compliance with regulations while monitoring client data.
The ideal candidate is a graduate with a master's degree, familiarity with AML and KYC processes, and fluency in English. The role involves collaboration with various teams and will be structured as a 24-month VIE assignment.