{"id":1820707,"url":"https://alion.io/job/cpl-amlkyc-specialist","title":"AML/KYC Specialist","company":{"id":2268173,"name":"Cpl","domain":"cpl.com","url":"https://alion.io/company/cpl-com","size_band":null,"is_staffing_agency":true,"employer_type":"agency","is_intermediary":false,"listed_via":null,"ats_vendor":"Schema","truth_index":{"grade":"B","score":75,"open_postings":18,"ghost_share":0,"stale_share":1,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-10-08T05:49:30Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Dublin, Ireland"],"countries":["IE"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":40000,"max":45000,"currency":"EUR","period":"year","gross":null,"usd_annual":50661},"salary_estimate":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-02T15:13:13Z","employer_posted_date":"2026-10-02","last_verified_at":"2026-10-09T03:29:50Z","board_verified":true,"closed_at":null,"days_open":6,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":6},"description":"KYC Specialist being sought after by a Large Multinational based in Dublin City Centre.\nKey Responsibilities\nResponsible for conducting the operation of completing KYC Onboarding/Periodic Review.\nValidate information/documentation collected for completeness, adequacy and accuracy.\nEnsure documentation is fit for purpose and in-line with internal and external requirements. Information will primarily be in relation to registration, regulation, management, ownership and KYB\nInvestigate and assess matches for Negative News and Politically Exposed Persons. 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