Senior Compliance Analyst

1 week ago

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

A Customer Due Diligence Specialist is required to join our Asset Management Operations team.

  • Evaluate client information to ensure compliance with 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 up-to-date with changes in regulatory frameworks and update internal processes accordingly to ensure compliance.
  • Assist in audit processes to prove adherence to internal and external compliance standards.
Key Skills Required:
  • 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.
Benefits:

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

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