Client Onboarding Lead
Location
Dublin
Category
Financial Services
Job ID
250706
Job Type
Permanent
Salary
€80,000 + Bonus + Bens
Job Description
My client is a leading wealth management firm seeking an experienced Client Onboarding Oversight Lead to join its Dublin-based operations team. This high-impact role sits within the COO function, supporting the front office with onboarding, client file reviews and first-line AML/KYC guidance. Based in Dublin 2, hybrid working, excellent package.
Role Highlights:
Oversee all client onboarding and periodic review processes for high-net-worth clients.
Perform four-eye reviews and quality assurance on client documentation.
Provide guidance to front office staff on KYC/AML/CDD/EDD standards and documentation.
Identify training needs and implement process improvements.
Monitor KPIs, ensure adherence to internal policies and liaise with senior stakeholders.
What We’re Looking For:
Minimum 5 years’ experience in AML/KYC, onboarding or client documentation oversight.
Strong working knowledge of financial crime regulations.
Experience in quality assurance or four-eye review.
Excellent communication skills and ability to support Relationship Managers.
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