JOB DESCRIPTIONKYC SpecialistWexford, IrelandMonday to Friday 8:30 to 5:30Hybrid (three days in office per week)The KYC (Know Your Customer) Specialist is responsible for ensuring that the company adheres to all regulatory requirements related to anti-money laundering (AML), counter terrorism financing (CTF) and customer due diligence (CDD). The role involves verifying customer identities, reviewing documentation, assessing risk, and ensuring compliance with both internal and external regulations.Some of the things you will be doing:
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