Operations Improvement Specialist

5 days ago

Dublin, Dublin City, Ireland beBeeOperations Full time €60,000 - €80,000

Job Title: Business Operations Specialist

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Description:

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The Global Operations and Business Services team is a dynamic group of professionals delivering business success through leadership, collaboration, innovation, and visionary thinking. Our team provides critical infrastructure services that support and/or control the trading, investment, and corporate banking functions.

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Key Responsibilities:

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  • Verify client due diligence requirements for onboarding, periodic review, and ad-hoc events to ensure compliance with Global AML standards and UK/Ireland procedures.">
  • Utilize online sources to obtain requisite information to suffice UK/Ireland CDD requirements, understand client risk assessment, and apply due diligence.">
  • Work closely with Sales and Trading desks, interact directly with clients as required, conduct client outreach via emails and phone calls, liaise with Regional counterparts, and assist in audit and regulatory exam processes.">
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Requirements:

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  • Minimum 3 years experience in the Client Due Diligence space.">
  • Solid understanding of UK and Ireland AML/CDD requirements and client onboarding end-to-end process.">
  • A good level of attention to detail, checking skills, and ability to work within defined parameters.">
  • Ability to analyze, research, organize, prioritize work, meet deadlines, handle high volumes of work in a demanding environment, and develop tactical solutions to problems.">
  • Strong communication skills, team player, self-motivated, and goal-oriented.">
  • Proficient in Microsoft Office applications, including EXCEL, WORD, and POWERPOINT.">
  • Familiar with Investment Banking operating environment.">
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