AML CDD Specialist
5 days ago
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.
- 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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AML CDD Specialist
2 weeks ago
Dublin, Dublin City, Ireland Robert Walters Full timeJoin to apply for the AML CDD Specialist role at Robert WaltersJoin to apply for the AML CDD Specialist role at Robert WaltersA highly reputable Investment Bank in Dublin are seeking a AML CDD Specialist to join their growing teamResponsibilities of the AML CDD Specialist includeVerify a number of CDD requirements for clients at onboarding, period review and...
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AML CDD Specialist
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