AML CDD Specialist

A highly reputable Investment Bank in Dublin are seeking a 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 suffice the UK/Ireland CDD requirements;
• Understand the client risk assessment and be able to apply the appropriate level of due diligence to the client;
• Familiar the MiFID classification, FATCA/CRS form is a plus for this role;
• Achieve exceptional quality of AML analysis via information / documentation review and accurate data entry
• Work closely with the Sales and Trading desks and potentially interact directly with clients as required

As the AML CDD Specialist you will ideally have

• direct experience in the CDD space
• Solid understanding of the UK and Ireland AML/CDD requirements;
• a solid understanding of the client onboarding end to end process including the new global regulatory framework, credit, legal, AML/KYC, FATCA, CRS, MIFID and the role of various stakeholders involved

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