Customer Risk Assessment Specialist

4 days ago

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

Job Title: Customer Risk Assessment Specialist

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This is a permanent position that offers a meaningful opportunity to contribute to maintaining the integrity and compliance of financial services provided. Our client, a well-established leader in the banking industry, seeks an experienced CSSR Officer who can assess customer information efficiently while ensuring all regulatory requirements are met.

The ideal candidate will have proven experience in risk management or a similar role within the financial services sector and will be familiar with anti-money laundering (AML) processes and Know Your Customer (KYC) requirements.



About the Role:

  • Evaluate customer information against set criteria to ensure adherence to regulatory requirements and company policies.
  • Document findings thoroughly and accurately within internal systems.
  • Collaborate effectively with colleagues to maintain high standards of service quality and efficiency.
  • Stay updated on changes in regulatory frameworks and update internal processes accordingly.
  • Support audits to ensure compliance with both internal and external standards.

Key Skills Required:

  • Excellent analytical and organizational skills with attention to detail.
  • Familiarity with financial software and database systems.
  • Strong communication skills with both written and verbal proficiency.
  • Ability to work independently and as part of a team in a fast-paced environment.
  • Capacity for professional growth and development within a highly respected institution.

About Us:

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

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