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We're hiring: Junior AML/Accounts Assistant

We are currently recruiting for a Junior AML/Accounts Assistant to join our accounts team on full time basis. This will suit a candidate who may have some compliance or accounts experience or is keen to progress in such a role.

 

Responsibilities:

  • Managing the firms customer identity verification tool
  • Following up on collection of AML Documentation
  • Ensure data entered in the database and supporting identity verification platform is accurate
  • Periodic reviews of the firms database, files & identity verification tool to ensure data collected is recorded.
  • Working closely with the accounts team to assist with AML queries and follow ups
  • Working closely with the AML Manager to assist with AML documentation collection and other reporting
  • Develop strong working relationships with internal teams and agents to help promote a positive customer experience
  • Assisting the accounts team with accounts department as and when required.
  • Attendance at auctions to assist with collection of AML documentation or assistance with queries

 

Requirements:

  • Experience in a compliance or accounts role would be beneficial but not essential.
  • KYC experience would be beneficial
  • Excellent customer service skills, experience in a role which deals with customers regularly would be an advantage
  • Flexibility to attend auctions when required
  • Enthusiasm to learn and progress in the role is essential.

 

Remuneration Package

  • Competitive Salary
  • Participation in company bonus scheme
  • Employer sponsored Pension Scheme
  • Company Health Insurance Plan
  • Generous Annual Leave

 

This is a junior position with an excellent opportunity to progress.  Full training will be provided &  company sponsorship to complete an AML Qualification will be also be included with the role.

Please apply with Cover Letter & CV to akillalee@goffs.ie