Enhanced Due Diligence Specialist

1 week ago

Dublin, Dublin City, Ireland beBeeFinancialCrime Full time €94,552 - €124,418

Key Responsibilities:

  • Conduct enhanced due diligence investigations on high-risk clients.
  • Analyse beneficial ownership structures to identify ultimate beneficial owners and control relationships.
  • Evaluate source of wealth and source of funds information for high-net-worth individuals and entities.
  • Perform adverse media screening and analyse findings to assess reputational and financial crime risks.
  • Prepare detailed, well-documented reports with clear risk assessments and recommendations.

Key Qualifications:

  • Bachelor's degree or higher in Finance, Law, Accounting, or Information Systems.
  • Minimum 5 years' experience in a related field, preferably in brokerage or corporate banking environment.
  • Relevant financial crime qualification.
  • Excellent written and oral communication skills.
  • Strong research, investigatory, and problem-solving skills.

This role requires excellent analytical and problem-solving skills, as well as the ability to communicate complex ideas effectively. You will be working in a fast-paced environment, so strong organisational skills are essential.

As a Risk Assessment Analyst, you will play a key role in ensuring the integrity of our business processes and systems. You will work closely with other teams to identify and mitigate potential risks, and provide advice and guidance on risk-related matters.

Opportunities for professional development and growth exist within this team. If you are looking for a challenging and rewarding role that will allow you to make a meaningful contribution to the company's success, then we encourage you to apply.

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