Hybrid Institutional Onboarding & KYC/Compliance Associate

Colonial Group; Dublin; Hybrid; EUR 60,000 - 85,000; Full time

Benefits offered by this job

Hybrid in-office work

Private healthcare

Pension plan

Life insurance

Income protection

Annual bonus

Employee Assistance Program

Cycle to work scheme

Tax Saver commute

Job summary

Interactive Brokers Group is seeking a detail-oriented professional for the institutional application processing team in Dublin. The role focuses on KYC/CDD due diligence and regulatory compliance throughout the account opening process.

You will review documentation, conduct AML/KYC checks, and ensure adherence to internal policies while collaborating with cross-functional teams to drive approvals. A 2+ year background in financial services is preferred.

Qualifications

• 2+ years in financial services operations, onboarding, or related field.
• Strong English communication skills (verbal and written).
• Bachelor's degree in Finance, Business, or related discipline preferred.
• Solid AML/KYC/CDD regulatory knowledge and compliance.
• Proficient in MS Office; familiarity with CRM systems, document management, or onboarding databases.

Responsibilities

• Process institutional client account applications with focus on intermediaries and corporates.
• Review and verify documentation for new account openings in regulatory compliance.
• Perform KYC/CDD/AML checks using multiple databases prior to account opening.
• Ensure adherence to regulatory requirements and internal policies throughout onboarding.
• Collaborate with cross-functional teams to facilitate account approvals.
• Maintain accurate records and update client information in systems.

Skills

KYC/CDD processing

AML regulations

Communication in English

Organization & prioritization

Independent and collaborative work

Education

Bachelor's degree in Finance/Business

Tools

MS Office

CRM systems

Document management/onboarding databases

Job description

Interactive Brokers Group is seeking a detail-oriented professional for the institutional application processing team in Dublin. The role focuses on KYC/CDD due diligence and regulatory compliance throughout the account opening process.

You will review documentation, conduct AML/KYC checks, and ensure adherence to internal policies while collaborating with cross-functional teams to drive approvals. A 2+ year background in financial services is preferred.