Customer Due Dilligence, Dublin

Job Opportunity: Customer Due Diligence Specialist

Our client, a well-established leader in the banking industry, is seeking a highly professional

Customer Due Diligence Specialist to join their Asset Management Operations team. This is a

permanent position that offers a meaningful opportunity to contribute to maintaining the integrity

and 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 on

professional growth and development in a highly respected banking institution.