Operational Risk Management Specialist

20 hours ago


Dublin, Dublin City, Ireland beBeeRiskAssessment Full time €55,000 - €85,000
Job Title: Kyc Cdd Operations Analyst

We are seeking a skilled and detail-oriented Kyc Cdd Operations Analyst to join our team. This role involves conducting client due diligence, enhanced due diligence, and performing KYC / CDD checks on clients.

Key Responsibilities:

  • Conducting client due diligence and enhanced due diligence in accordance with internal policies and procedures.
  • Performing KYC / CDD checks on clients that are part of standard cycles or outside of the standard cycles.
  • Liaising with sales/client outreach teams to obtain and validate correct documentation.
  • Participating in internal/external audits and quality checks.

Requirements:

  • Anti-Money Laundering experience with knowledge of Know Your Customer / Client Due Diligence principles.
  • Experience working in a process-oriented production environment with the ability to adapt to change.
  • Strong organisational skills with the ability to prioritise tasks and manage multiple assignments simultaneously.

Benefits:

  • Private healthcare for you and your family plus an annual health screen.
  • Competitive pension plan and life assurance cover.
  • 20 days of back-up childcare per annum.
  • Access to free counselling services and virtual GP services.
  • Opportunity to donate to charities of your choice through payroll giving.

What We Offer:

  • A dynamic and supportive work environment.
  • Ongoing training and development opportunities.
  • A competitive salary package.


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