Customer Due Diligence Expert

3 days ago

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

Job Opportunity: Customer Due Diligence Expert

Our esteemed organization is seeking a highly skilled
Customer Due Diligence Specialist to join its Asset Management Operations team. This is a
permanent position that offers a meaningful opportunity to contribute to maintaining the integrity
and compliance of the financial services provided.

Key Responsibilities:

  • Evaluate client information to ensure adherence to regulatory requirements relating to customer identification and anti-money laundering procedures.
  • Ensure thorough and accurate documentation of client data and due diligence findings within company systems.
  • Collaborate effectively with onboarding teams to facilitate seamless integration and compliance throughout the customer acquisition process.
  • Stay abreast of changes in regulatory framework and update internal processes accordingly to ensure compliance.
  • Assist in audit processes to prove adherence to internal and external compliance standards.

Required Skills:

  • Proven experience in Customer Due Diligence, or a similar role, within the banking or financial services sector.
  • Strong understanding of anti-money laundering (AML) processes and Know Your Customer (KYC) requirements.
  • Excellent analytical and organizational skills with attention to detail.
  • Effective communication skills, both written and verbal.
  • Ability to work independently and as part of a team in a fast-paced environment.
  • Proficient in using financial software, and database systems.

This position offers a competitive benefits package and a collaborative work environment focused on professional growth and development in a reputable institution.

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