AML/KYC Specialist - 12-Month Contract

Pontoon Solutions

Dublin

On-site

EUR 34,000 - 48,000

Full time

14 days+

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Job summary

Pontoon Solutions is seeking four AML/KYC Specialists for a fixed-term contract (12 months) in Ireland. The roles are full-time, focusing on onboarding, ongoing due diligence, and maintaining compliant client profiles.

You will use real-time checks and collaborate with relationship managers to enhance profiling and reporting. The ideal candidate holds a Bachelor’s degree with solid AML/KYC experience in financial services, trading, or related fields, and possesses relevant licences or

Qualifications

Bachelor's degree or equivalent combination of education and experience.
Solid work experience in AML/KYC processes, preferably in trading, brokerage, fraud, or law.
Applicable local/regional licences or certifications as required by the business.
Strong research skills and meticulous client profiling.

Responsibilities

Prepare client profiles for onboarding and ongoing due diligence.
Conduct periodic reviews to ensure up-to-date and compliant information.
Research and gather data to create comprehensive client reports.
Utilise online tools and collaboration with relationship managers to enhance profiling.
Amend client profiles for accuracy and compliance.
Support team with administrative tasks as needed.
Perform QSS real-time scans to verify information against databases.