CDD L 9 Pipeline Candidate

My client, a leading global financial institution, are seeking an AVP to join their team in Dublin. The office serves as the Dublin based EU hub. The role of AML/CDD AVP involves managing remediation projects.

Role Responsibilities:

• Supporting the banking license from CDD perspective
• Lead and execute CDD remediation activities aligned with regulatory standards and internal policies for clients under a new or enhanced banking license
• Manage and track progress across multiple workstreams, ensuring timely and quality completion of remediation deliverables.
• Develop and maintain project documentation including remediation plans, dashboards, trackers, and reporting packs.
• Provide regular updates on project status, risks, and issues.
• Utilise 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.
• Achieve exceptional quality of AML analysis via information / documentation review and accurate data entry.

Ideal background:

• 8 years experience in CDD/KYC withing Banking and Financial Services or Consulting environments.
• Familiar with the Investment Banking operating environment
• CDD Background with experience in Project Management ideally
• Ability to understand how to manage a project smoothly
• Coming from a Big 4 firm would be beneficial but not essential
• 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