Due Diligence Compliance Officer
2 days ago
We are seeking a highly skilled Customer Due Diligence Specialist to join our team. As a key member of our Asset Management Operations, you will play a vital role in ensuring the integrity and compliance of our financial services.
This is a permanent position that offers a meaningful opportunity for professional growth and development in a fast-paced environment. Our ideal candidate will possess excellent analytical and organizational skills, with a strong understanding of anti-money laundering processes and Know Your Customer requirements.
The successful applicant will be responsible for evaluating client information to ensure compliance with regulatory requirements. They will also collaborate effectively with client onboarding teams to facilitate seamless integration and compliance throughout the customer acquisition process.
To be successful in this role, you will need:
- Proven experience in Customer Due Diligence, or a similar role, within the banking or financial services sector.
- Strong analytical and organizational skills with attention to detail.
- Excellent communication skills, both written and verbal.
- Ability to work independently and as part of a team in a fast-paced environment.
This position offers a competitive benefits package and a collaborative work environment focused on professional growth and development in a highly respected institution.
We encourage applicants who are passionate about delivering exceptional results and contributing to our organization's success.
-
Analyst, Due Diligence
5 days ago
Dublin, Dublin City, Ireland Prescient Comply Full timePrescient is a global risk management and intelligence services firm. Our Due Diligence, Investigations, Cyber, and Intelligence Practices help Fortune 500 companies, law firms, and financial institutions mitigate risk and uncover mission-critical information. Headquartered in Chicago, IL with offices in Arlington, VA; New York, NY; Los Angeles, CA and...
-
Analyst, Due Diligence
4 days ago
Dublin, Dublin City, Ireland Prescient Comply Full timePrescientis a global risk management and intelligence services firm.Our Due Diligence, Investigations, Cyber, and Intelligence Practices help Fortune 500 companies, law firms, and financial institutions mitigate risk and uncover mission-critical information.Headquartered in Chicago, IL with offices in Arlington, VA; New York, NY; Los Angeles, CA and Dublin,...
-
Dublin, Dublin City, Ireland Ramboll US Corporation Full timeJob DescriptionDublin, OhioApplicants must be currently authorized to work in the United States on a full-time basis. No sponsorship is available for this position.Ramboll is seeking a highly motivated Consultant to join the firm's Dublin, Ohio office. To succeed in this role you must have:* BS or MS (or similar) in Environmental, Chemical, Geological or...
-
Dublin, Dublin City, Ireland beBeeCompliance Full time €81,515 - €101,894Lead Consultant for Environmental Due Diligence and ComplianceAs a lead consultant, you will conduct environmental due diligence audits for industrial and commercial transactions. You will assess potential environmental liabilities and compliance at manufacturing/commercial facilities.Key responsibilities include:Conducting Phase I Environmental Site...
-
Dublin, Dublin City, Ireland Ramboll Group AS Full timeLead 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...
-
Dublin, Dublin City, Ireland Ramboll US Corporation Full timeCompany DescriptionRamboll 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 clear vision of how a...
-
Customer Due Diligence Expert
4 days ago
Dublin, Dublin City, Ireland beBeeDueDiligence Full time €60,000 - €80,000Job Opportunity: Customer Due Diligence ExpertOur esteemed organization is seeking a highly skilled Customer Due Diligence Specialist to join its Asset Management Operations team. This is apermanent position that offers a meaningful opportunity to contribute to maintaining the integrity and compliance of the financial services provided.Key...
-
Supplier Due Diligence Manager
3 weeks ago
Dublin, Dublin City, Ireland Bank of Ireland Group Full timeWhat 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,...
-
Supplier Due Diligence Manager
1 week ago
Dublin, Dublin City, Ireland Bank Of Ireland Full timeWhat 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,...
-
Supplier Due Diligence Manager
1 week ago
Dublin, Dublin City, Ireland Bank of Ireland Full timeWhat 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,...
