Account Opening Support Specialist (Finance)

TL;DR

Account Opening Support Specialist (Finance): Providing support for client onboarding, account maintenance, and documentation with an accent on AML/KYC and Source of Wealth checks. Focus on managing the end-to-end onboarding process, performing enhanced due diligence, and ensuring high quality to minimize rejection rates.

Location: Dublin, Ireland

Company

hirify.global is a global private banking group specializing in wealth management.

What you will do

• Perform client onboarding tasks as a first line of defense for the Relationship Management team.
• Prepare account documentation for execution by clients.
• Perform AML, KYC, and Source of Wealth requirement checks in accordance with bank policies.
• Conduct enhanced due diligence and compile KYC analysis on a case-by-case basis.
• Manage the end-to-end client onboarding process in collaboration with Relationship Managers and their assistants.
• Act as the single point of contact between the Compliance department and the front office.

Requirements

• Proven experience in Account Opening.
• Strong knowledge of AML, KYC, and EDD procedures.
• Solid understanding of client documentation requirements for both individuals and entities.
• Ability to meet strict deadlines and KPIs.
• Adherence to banking secrecy and non-disclosure policies.
• Must be based in or have the right to work in Dublin, Ireland.

Culture & Benefits

• Entrepreneurial and empowering work environment.
• Focus on creating value beyond wealth.
• Professional atmosphere centered on excellence and discretion.
• Opportunity to shape the future of wealth management.