Customer Due Dilligence

Oliver James Associates

  • Dublin
  • €45,000-50,000 per year
  • Permanent
  • Full-time
  • 8 days ago
Job Opportunity: Customer Due Diligence SpecialistOur client, a well-established leader in the banking industry, is seeking a highly professionalCustomer Due Diligence Specialist to join their Asset Management Operations team. This is apermanent position that offers a meaningful opportunity to contribute to maintaining the integrityand compliance of the financial services provided.Role and Responsibilities:
  • Evaluate client information to ensure compliance with regulatory requirements relating to customer identification and anti-money laundering procedures.
  • Ensure thorough and accurate documentation of client data and due diligence findings within company systems.
  • Collaborate effectively with client onboarding teams to facilitate seamless integration and compliance throughout the customer acquisition process.
  • Stay abreast of changes in regulatory framework and update internal processes accordingly to ensure compliance.
  • Assist in the audit processes to prove adherence to internal and external compliance standards.
Key Skills Required:
  • Proven experience in Customer Due Diligence, or a similar role, within the banking or financial services sector.
  • Strong understanding of anti-money laundering (AML) processes and Know Your Customer (KYC) requirements.
  • Excellent analytical and organizational skills with attention to detail.
  • Effective communication skills, both written and verbal.
  • Ability to work independently and as part of a team in a fast-paced environment.
  • Proficient in using financial software, and database systems.
This position offers a competitive benefits package and a collaborative work environment focused onprofessional growth and development in a highly respected banking institution.Join us to make a tangible impact in the banking sector while advancing your career.

Oliver James Associates