KYC Onboarding & Compliance Specialist

The Citco Group Limited; Dublin; On-site; EUR 42,000 - 64,000; Full time

Job summary

Citco in Dublin is seeking a motivated KYC Specialist to manage onboarding and ongoing KYC processes, validate documents, maintain electronic records, and support AML/CFT controls across the client lifecycle.

The role requires a Bachelor degree in Legal or Business Administration and 2+ years’ KYC/AML/CDD experience, plus strong English communication and MS Office proficiency. Attention to detail and proactive process improvements are essential.

Qualifications

• Bachelor degree in Legal or Business Administration required.
• ,
• 2+ years of KYC/AML/CDD foundations experience preferred.
• Strong English communication skills (verbal and written).
• Proficient in MS Office (Outlook, Word, Excel).

Responsibilities

• Process and validate customers’ KYC documents at onboarding and lifecycle.
• Maintain electronic client records in line with KYC docs and tax forms.
• Ingest and index documents, initiate workflows in the application.
• Respond to internal stakeholder inquiries professionally via email and phone.
• Adhere to policies and escalate to line manager as needed.

Skills

KYC knowledge

AML/CFT knowledge

CDD knowledge

English proficiency

Problem solving

Time management

Attention to detail

Education

Bachelor degree in Legal or Business Administration

Tools

Microsoft Office 2016+

Job description

Citco in Dublin is seeking a motivated KYC Specialist to manage onboarding and ongoing KYC processes, validate documents, maintain electronic records, and support AML/CFT controls across the client lifecycle.

The role requires a Bachelor degree in Legal or Business Administration and 2+ years’ KYC/AML/CDD experience, plus strong English communication and MS Office proficiency. Attention to detail and proactive process improvements are essential.