Customer Due Dilligence
2 days ago
Job Opportunity: Customer Due Diligence Specialist Our client, a well-established leader in the banking industry, is seeking a highly professional Customer Due Diligence Specialist to join their Asset Management Operations team. This is a permanent position that offers a meaningful opportunity to contribute to maintaining the integrity and compliance of the financial services provided. Role and Responsibilities: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 client onboarding teams to facilitate seamless integration and compliance throughout the customer acquisition process.Stay abreast of changes in regulatory framework and update internal processes accordingly to ensure compliance.Assist in the 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. This position offers a competitive benefits package and a collaborative work environment focused on professional growth and development in a highly respected banking institution.
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Supplier Due Diligence Manager
3 weeks ago
Dublin, Ireland Bank of Ireland Group Full timeWhat is the opportunity? This is an exciting opportunity for supplier due diligence manager to work with a highly diverse team in Third Party Risk Management. This role is essential in ensuring that all third-party engagements have the requisite due diligence! You will be coordinating Subject Matter Experts (SME) assessments, validating business responses,...
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Lead Consultant, Due Diligence
4 weeks ago
Dublin, Ireland Ramboll Group AS Full timeRamboll is a global architecture, engineering, and consultancy company founded in Denmark. We believe 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. Ramboll in the Americas...
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Customer Service Representative
1 week ago
Dublin, Ireland Celtic Careers Full timeCustomer Service Representative Customer Service Service Advisor Dublin Permanent / Full Time 20/11/ Positive working environment 35k Salary Working on Site in the head office in Parkwest Dublin 12 Key ResponsibilitiesThe principal duties and responsibilities of a Customer Service Representativeare to ensure that our customers receive a positive experience...
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Customs Office Supervisor
3 days ago
Dublin, Ireland Airport Staff Full timeCustoms Office Supervisor - Dublin North Hours of work: 10am - 7pm Monday to Friday Salary: €45,000 - €48,000 On behalf of our client, we're seeking a Customs Office Supervisor to support a high-volume customs clearance department processing over 100,000 declarations annually. Based in Dublin, this role will oversee and guide a centralised customs team...
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Benelux Customer Success Manager
2 weeks ago
Dublin, Ireland Hubspot Full timeHowever you identify or whatever your path here, please apply if you see a position that makes your heart skip a beat. Come join us and help us build a global company where we're all proud to belong. HubSpot is looking for a Benelux Customer Success Manager who is interested in using creativity to solve problems, build long-term relationships with...
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Customer Account Manager
2 days ago
Dublin, Ireland Us Bank Full timeAt U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared...
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Customer Care Advisor
4 weeks ago
Dublin, Ireland Hometime Group Limited Full timeCustomer Care Advisor Location: Tallaght, Dublin Salary: Circa €31,500 Would you like to be part of a successful and rewarding business? If you are looking for an exciting opportunity and love to delight customers this role could be the one for you. Due to continued growth across Ireland, Dreams and Sofatime are currently seeking a Customer Care Advisor to...
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Customs Office Supervisor
3 weeks ago
Dublin, Ireland Airport Staff Full timeCustoms Office Supervisor - Dublin North Hours of work: 10am - 7pm Monday to Friday Salary: €45,000 - €48,000 On behalf of our client, we're seeking a Customs Office Supervisor to support a high-volume customs clearance department processing over 100,000 declarations annually. Based in Dublin, this role will oversee and guide a centralised customs team...
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Customer Service Expert
3 weeks ago
Dublin Pike, Ireland TP Full timeOverview Join to apply for the Customer Service Expert - Dublin role at TP Multi Channel Multi - Channel Customer Service Expert - Dublin City Centre based. Teleperformance certified as Great Place to Work for 5 years in a row! At Teleperformance, we deliver an outstanding customer experience, at every single opportunity, as a result of our commitment,...
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Nordilux Customer Success Manager
2 weeks ago
Dublin, Ireland Hubspot Full timeHowever you identify or whatever your path here, please apply if you see a position that makes your heart skip a beat. Come join us and help us build a global company where we're all proud to belong. Nordilux Customer Success Manager (Dutch Speaker) Account Management Dublin, Ireland POS-29689 The Role HubSpot is looking for a Nordilux Customer Success...
