Customer Due Dilligence

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...

Why Apply for this Role? High-impact projects Health Care benefits Leadership exposure Hybrid/Flexible Working Policy Dynamic environment About the Company Founded over 50 years ago, this well-established Irish financial services provider specialises in supporting public sector employees with tailored financial solutions.With a strong reputation for trust,...

We are seeking a highly skilled Compliance professional to fill the role of Customer Due Diligence Manager.The ideal candidate will have extensive experience within the banking industry and regulatory environment, with a strong understanding of compliance procedures and risk management.This is an excellent opportunity for someone looking to take on a...

What is the opportunity? This is an exciting opportunity for supplier due diligence manager to work with a highly diverse team in Third Party Risk Management. This role is essential in ensuring that all third-party engagements have the requisite due diligence You will be coordinating Subject Matter Experts (SME) assessments, validating business responses,...

What is the opportunity?This is an exciting opportunity for supplier due diligence manager to work with a highly diverse team in Third Party Risk Management.This role is essential in ensuring that all third-party engagements have the requisite due diligenceYou will be coordinating Subject Matter Experts (SME) assessments, validating business responses,...

What is the opportunity?This is an exciting opportunity for supplier due diligence manager to work with a highly diverse team in Third Party Risk Management. This role is essential in ensuring that all third-party engagements have the requisite due diligenceYou will be coordinating Subject Matter Experts (SME) assessments, validating business responses,...

Mergers and Acquisitions ExpertWe are seeking a seasoned Mergers and Acquisitions Due Diligence and Compliance Lead to play a key role in ensuring the smooth execution of complex transactions.Key Responsibilities:Conduct comprehensive environmental due diligence audits for industrial and commercial transactions, including standard Phase I Environmental Site...

Lead Consultant, M&A Due Diligence and ComplianceRamboll is a global architecture, engineering, and consultancy company.As a foundation-owned people company, founded in Denmark, we believe that the purpose of sustainable change is to create a thriving world for both nature and people.So, that's where we start – and how we work.Our history is rooted in a...

Job Summary: As a Customer Due Diligence Specialist, you will play a critical role in maintaining the integrity and compliance of financial services.Key Responsibilities:Evaluate client information for regulatory compliance with customer identification and anti-money laundering procedures to ensure seamless integration during the customer acquisition...

Job Title: Customer Lifecycle Specialist">This position plays a crucial role in protecting the company and the financial industry from money laundering and terrorist financing purposes.">Key Responsibilities">">Conduct customer due diligence, including risk assessments at onboarding and during the customers' life cycle.">Act as the first point of contact for...