Customer Due Dilligence

Job title: Customer Due Dilligence

Company: Oliver James Associates


Job description: Job Opportunity: Customer Due Diligence SpecialistOur client, a well-established leader in the banking industry, is seeking a highly professionalCustomer Due Diligence Specialist to join their Asset Management Operations team. This is apermanent position that offers a meaningful opportunity to contribute to maintaining the integrityand 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 onprofessional growth and development in a highly respected banking institution.

Expected salary:

Location: Dublin

Job date: Sat, 02 Aug 2025 04:33:28 GMT

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