Aml Cdd Specialist

4 weeks ago

Dublin, Dublin City, Ireland Robert Walters Ireland Full time

Job Title: AML CDD Specialist A highly reputable Investment Bank in Dublin is seeking an AML CDD Specialist to join their growing team.

Responsibilities of the AML CDD Specialist include: Verify a number of CDD requirements for clients at onboarding, period review, and ad-hoc events to ensure compliance with Global AML standards and UK/Ireland procedures, as applicable. Utilize various independent online sources to obtain requisite information to meet the UK/Ireland CDD requirements. Understand the client risk assessment and apply the appropriate level of due diligence to the client. Familiarity with MiFID classification; knowledge of FATCA/CRS forms is a plus. Achieve high-quality AML analysis through information/documentation review and accurate data entry. Work closely with the Sales and Trading desks and potentially interact directly with clients as required. Ideal candidates will have: Direct experience in the CDD space. Solid understanding of the UK and Ireland AML/CDD requirements. A comprehensive understanding of the client onboarding process, including the new global regulatory framework, credit, legal, AML/KYC, FATCA, CRS, MIFID, and the roles of various stakeholders involved. Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates.

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