cdd

Location: Dundalk HQ, Ireland Remote, UK Remote, Gibraltar hybrid Reporting to: Senior CDD Officer APPLICANTS SHOULD HAVE PREVIOUS EXPERIENCE FROM WITHIN THE GAMING INDUSTRY Role Purpose: As a result of continued growth we are excited to bring new CCD roles to the market. Reporting directly to the Senior CDD officers, the successful candidate will be working...

Responsibilities Preparing investor and client CDD files for final review by Account Manager. Requesting appropriate CDD documentation from investors in CFSI administrated funds and from CFSI clients. Maintaining an overview of complete and incomplete CDD records and ensuring action is taken to complete all CDD records. Timely follow up on pending CDD...

JobTailor in Dublin is seeking a diligent CDD/AML Administrator to manage investor records and respond to AML queries. You will liaise with internal teams, maintain documentation, and ensure compliance with evolving regulations.The role emphasizes accuracy, stakeholder communication, and timely service delivery. Ideal candidates have a degree in business or...

BOYLE Sports is recruiting a Customer Due Diligence professional to join our AML and Safer Gambling teams. You will work under the Senior CDD Officer to ensure due diligence, risk assessment and casework are conducted to a high standard across digital and retail customers.Based from our Dundalk HQ with remote options in Ireland, the UK and Gibraltar, you...

BOYLE Sports in Dundalk, Ireland, with remote options for the UK and Gibraltar, seeks a Customer Due Diligence Officer to support regulatory CDD obligations across digital and retail customers. You will work closely with AML, Safer Gambling and Customer Service to uphold high standards and accurate reporting.The role emphasizes thorough risk assessment,...

Global Professional Services Firm is seeking a Compliance Specialist to support its Bermuda Compliance function, working fully remotely from Ireland. The role focuses on AML, ATF and CPF regulatory requirements across multiple offshore jurisdictions and ensures adherence to internal compliance frameworks.You will review KYC/CDD, conduct due diligence,...

BoyleSports is seeking a Customer Due Diligence Officer to join our AML team at the Dundalk HQ. You will work closely with Senior CDD Officers, Safer Gambling, Customer Service and other stakeholders to ensure compliant CDD processes for digital and retail customers.The role requires prior experience in the gaming industry and a proactive approach to risk...

Delta Capita in Dublin is seeking a Senior Client Onboarding Analyst to manage the end-to-end onboarding lifecycle. This role emphasizes analyzing complex entity types and ensuring compliance with regulatory requirements while leading a small team of analysts.The candidate should have proven experience in financial services onboarding, strong technical...

Delta Capita is seeking experienced KYC Analysts (entry to senior) to join our Client Lifecycle Management team in Dublin. You will support a large-scale KYC project, conducting end-to-end CDD reviews across jurisdictions and entity types while delivering high-quality work on time.The role requires strong regulatory knowledge, attention to detail and...

Citico is seeking a Business Analyst Manager to lead the CLM functions, guiding business and system analysts in capturing and documenting requirements across regulatory obligations. The role emphasizes cross‑functional collaboration with compliance, operations and technology, and driving consistent analysis practices. The position reports to the Senior...

Northern Trust Corp in Limerick seeks a KYC Analyst to support AML/KYC processes. This role involves creating and maintaining KYC records and collaborating with teams to ensure compliance with policies. The ideal candidate will have 1–2 years of experience in AML/KYC, a degree, and proficiency in Microsoft Office. Northern Trust promotes an inclusive...

BOYLE Sports in Dundalk, Ireland, with remote options for the UK and Gibraltar, seeks a Customer Due Diligence Officer to support regulatory CDD obligations across digital and retail customers. You will work closely with AML, Safer Gambling and Customer Service to uphold high standards and accurate reporting. The role emphasizes thorough risk assessment,...

BOYLE Sports in Dundalk, Ireland, with remote options for the UK and Gibraltar, seeks a Customer Due Diligence Officer to support regulatory CDD obligations across digital and retail customers. You will work closely with AML, Safer Gambling and Customer Service to uphold high standards and accurate reporting. The role emphasizes thorough risk assessment,...

BOYLE Sports in Dundalk, Ireland, with remote options for the UK and Gibraltar, seeks a Customer Due Diligence Officer to support regulatory CDD obligations across digital and retail customers. You will work closely with AML, Safer Gambling and Customer Service to uphold high standards and accurate reporting. The role emphasizes thorough risk assessment,...

BOYLE Sports in Dundalk, Ireland, with remote options for the UK and Gibraltar, seeks a Customer Due Diligence Officer to support regulatory CDD obligations across digital and retail customers. You will work closely with AML, Safer Gambling and Customer Service to uphold high standards and accurate reporting. The role emphasizes thorough risk assessment,...

BOYLE Sports in Dundalk, Ireland, with remote options for the UK and Gibraltar, seeks a Customer Due Diligence Officer to support regulatory CDD obligations across digital and retail customers. You will work closely with AML, Safer Gambling and Customer Service to uphold high standards and accurate reporting. The role emphasizes thorough risk assessment,...

BOYLE Sports in Dundalk, Ireland, with remote options for the UK and Gibraltar, seeks a Customer Due Diligence Officer to support regulatory CDD obligations across digital and retail customers. You will work closely with AML, Safer Gambling and Customer Service to uphold high standards and accurate reporting. The role emphasizes thorough risk assessment,...

BOYLE Sports in Dundalk, Ireland, with remote options for the UK and Gibraltar, seeks a Customer Due Diligence Officer to support regulatory CDD obligations across digital and retail customers. You will work closely with AML, Safer Gambling and Customer Service to uphold high standards and accurate reporting. The role emphasizes thorough risk assessment,...

Description About Citco: The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry,...

JOB DESCRIPTION The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and shape...