AML CDD Specialist

2 days ago

Dublin Pike, Ireland Robert Walters Full time

Join to apply for the AML CDD Specialist role at Robert Walters
Join to apply for the AML CDD Specialist role at Robert Walters
A highly reputable Investment Bank in Dublin are seeking a 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 suffice the UK/Ireland CDD requirements;
Understand the client risk assessment and be able to apply the appropriate level of due diligence to the client;
Familiar the MiFID classification, FATCA/CRS form is a plus for this role;
Achieve exceptional quality of AML analysis via information / documentation review and accurate data entry
Work closely with the Sales and Trading desks and potentially interact directly with clients as required

As the AML CDD Specialist you will ideally have

direct experience in the CDD space
Solid understanding of the UK and Ireland AML/CDD requirements;
a solid understanding of the client onboarding end to end process including the new global regulatory framework, credit, legal, AML/KYC, FATCA, CRS, MIFID and the role of various stakeholders involved

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates
Seniority level Seniority level Entry level
Employment type Employment type Full-time
Job function Job function Finance and Sales
Industries Staffing and Recruiting
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