Enhanced Due Diligence Professional
5 days ago
This Enhanced Due Diligence (EDD) Specialist role is a critical part of our Financial Crime Unit, responsible for ensuring compliance with AML/KYC regulatory requirements and internal risk policies.
The ideal candidate will have 4+ years of experience in AML/KYC compliance, with at least 2 years focused on Enhanced Due Diligence (EDD) or high-risk customer investigations.
They will work closely with cross-functional teams to identify and mitigate financial crime risks while supporting the continuous improvement of EDD processes.
- Maintain detailed records of investigations and decisions to ensure compliance with regulatory requirements and internal policies.
- Collaborate with the Financial Intelligence Unit (FIU), KYC Operations, and other teams to escalate and address high-risk findings or unusual patterns.
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Enhanced Due Diligence
5 days ago
Dublin, Dublin City, Ireland Rippling Full timeRippling gives businesses one place to run HR, IT, and Finance.It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers.For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example.With Rippling,...
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Enhanced Due Diligence
2 weeks ago
Dublin, Dublin City, Ireland Rippling Full timeRippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example. With Rippling,...
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Due Diligence
3 weeks ago
Dublin, Dublin City, Ireland Camden Recruitment Partners Full timeA leading global investment firm is seeking a Client Due Diligence & Investor Services Associate to support its client engagement and reporting functions. This role is ideal for a detail-oriented professional with a strong interest in joining an investment manager.About the RoleSitting within investor services, this position will focus on managing due...
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Due Diligence
4 days ago
Dublin, Dublin City, Ireland Camden Recruitment Partners Full timeDublinEUR 60,000 - 80,000Direct message the job poster from Camden Recruitment PartnersSenior Consultant at Camden Recruitment PartnersA leading global investment firm is seeking a Client Due Diligence & Investor Services Associate to support its client engagement and reporting functions. This role is ideal for a detail-oriented professional with a strong...
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Due Diligence Professional
7 days ago
Dublin, Dublin City, Ireland Signatus Recruitment Full timeJob OverviewThis Due Diligence/Compliance Specialist role is an excellent opportunity for a motivated professional to join the Johnson Hana team. The successful candidate will conduct thorough due diligence and background checks to ensure candidates meet fitness and probity standards in accordance with regulatory requirements.Main ResponsibilitiesManage the...
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Due Diligence Specialist
1 minute ago
Dublin, Dublin City, Ireland Camden Recruitment Partners Full timeJob DescriptionThe Client Due Diligence & Investor Services Associate will play a crucial role in managing due diligence processes, responding to investor queries, and coordinating key client reporting deliverables across multiple asset classes. This position requires a detail-oriented professional with a strong interest in supporting client engagement and...
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Client Due Diligence Professional
4 days ago
Dublin, Dublin City, Ireland Camden Recruitment Partners Full timeAbout the JobWe are seeking an experienced Client Due Diligence & Investor Services Associate to join our team at Camden Recruitment Partners.Key ResponsibilitiesThe ideal candidate will have a strong understanding of fund structures and investment strategies, as well as excellent analytical and organizational skills.Prepare and manage Due Diligence...
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Due Diligence Analyst
4 days ago
Dublin, Dublin City, Ireland Prescient Comply Full timeWHY PRESCIENT? Prescient 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,...
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Due Diligence
5 days ago
Dublin, Dublin City, Ireland Camden Recruitment Partners Full timeClient Due Diligence & Investor Services AssociateWe are seeking a highly skilled Client Due Diligence & Investor Services Associate to join our team at Camden Recruitment Partners. As a key member of our investor services team, you will play a critical role in supporting client engagement and reporting functions.About the RoleIn this role, you will manage...
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Due Diligence Analyst
2 weeks ago
Dublin, Dublin City, Ireland Prescient Comply Full timeWHY PRESCIENT?Prescient 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...
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Tax Due Diligence Lead
4 days ago
Dublin, Dublin City, Ireland Grant Thornton Ireland Full timeWe are seeking a highly skilled Tax Due Diligence Lead to join our Transactions and Corporate Tax Advisory team at Grant Thornton Ireland. As a member of this high-performing team, you will oversee tax due diligence processes for M&A transactions, ensuring comprehensive identification and assessment of tax risks and opportunities.About the RoleThe successful...
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Due Diligence Environmental Professional
2 days ago
Dublin, Dublin City, Ireland Aecom Full timeJob DescriptionThis is an exciting opportunity to join our team as a Due Diligence Environmental Professional. Your role will involve conducting site inspections, reviewing historical data, and gathering information for assessment purposes.You will also be responsible for presenting findings clearly and professionally in both verbal and written formats. This...
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Due Diligence Specialist
4 days ago
Dublin, Dublin City, Ireland Camden Recruitment Partners Full timeAbout Camden Recruitment PartnersWe are a leading global investment firm that specializes in client engagement and reporting functions.Job DetailsThis role involves managing due diligence processes, responding to investor queries, and coordinating key client reporting deliverables across multiple asset classes.Prepare and manage Due Diligence Questionnaires...
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Due Diligence Professional
4 days ago
Dublin, Dublin City, Ireland Prescient Comply Full time**Job Description:**We are seeking a highly skilled Due Diligence Analyst to join our team in Dublin, Ireland. The successful candidate will be responsible for conducting thorough research and analysis to identify potential risks associated with clients' business partners, vendors, or suppliers.In this role, you will work closely with cross-functional teams...
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Due Diligence Director
6 days ago
Dublin, Dublin City, Ireland Signatus Recruitment Full time**Project Overview**We are seeking a highly skilled Due Diligence/Compliance Specialist to join our team at Signatus Recruitment for a large financial institution project.The project will range from 6-12 months in length with potential for extension, and the successful candidate will be responsible for conducting thorough due diligence and background checks...
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Financial Analyst
23 hours ago
Dublin, Dublin City, Ireland Camden Recruitment Partners Full timeThe firm is seeking an experienced Client Due Diligence & Investor Services Associate to join its team.About the PositionThis role will focus on supporting the firm's client engagement and reporting functions, including managing due diligence processes and developing a strong understanding of fund structures and investment strategies.Prepare and manage DDQs,...
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Operational Due Diligence Specialist
3 hours ago
Dublin, Dublin City, Ireland Delta Capita Group Full timeAbout the OpportunityWe are looking for an Operational Due Diligence Specialist to join our team. As a key member of our Consulting Business, you will work directly with clients to ensure they receive high-quality consulting services.The ideal candidate will have a deep understanding of financial services, exceptional problem-solving skills, project...
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Tax Due Diligence Director
4 days ago
Dublin, Dublin City, Ireland ACCA Careers Full timeACCA Careers is seeking a highly experienced Tax Due Diligence Director to join our Transactions and Corporate Tax Advisory team. As a key member of the team, you will be responsible for overseeing tax due diligence processes for M&A transactions, ensuring comprehensive identification and assessment of tax risks and opportunities.The ideal candidate will...
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Due Diligence Expert
15 hours ago
Dublin, Dublin City, Ireland TN Ireland Full timeResponsibilitiesConduct Phase I Environmental Site Assessments in accordance with ASTM standards, local regulations, and industry best practices.Field Inspections & Data Collection: Conduct site inspections, historical research, and document reviews to gather data for assessment purposes.Risk Assessment & Reporting: Identify, assess, and report on potential...
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Environmental Due Diligence Expert
5 days ago
Dublin, Dublin City, Ireland Ramboll Group AS Full timeRamboll is a global architecture, engineering, and consultancy company.We believe that the purpose of sustainable change is to create a thriving world for both nature and people.Our history is rooted in a clear vision of how a responsible company should act, and being open and curious is a cornerstone of our culture.We deliver innovative solutions across...