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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.

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