Aml Cdd Specialist

Job Title : AML CDD Specialist

A highly reputable Investment Bank in Dublin is seeking an AML CDD Specialist to join their growing team.

Responsibilities of the AML CDD Specialist include :

Verify a number of CDD requirements for clients at onboarding, period review, and ad-hoc events to ensure compliance with Global AML standards and UK / Ireland procedures, as applicable.

Utilize various independent online sources to obtain requisite information to meet the UK / Ireland CDD requirements.

Understand the client risk assessment and apply the appropriate level of due diligence to the client.

Familiarity with MiFID classification; knowledge of FATCA / CRS forms is a plus.

Achieve high-quality AML analysis through information / documentation review and accurate data entry.

Work closely with the Sales and Trading desks and potentially interact directly with clients as required.

Ideal candidates will have :

Direct experience in the CDD space.

Solid understanding of the UK and Ireland AML / CDD requirements.

A comprehensive understanding of the client onboarding process, including the new global regulatory framework, credit, legal, AML / KYC, FATCA, CRS, MIFID, and the roles of various stakeholders involved.

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates.

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