A leading global financial institution in Dublin is seeking a Global Enhanced Due Diligence (GEDD) Analyst to perform KYC and risk reviews. The role involves conducting investigations on high-risk clients while ensuring compliance with AML regulations. Ideal candidates should possess a university degree, AML knowledge, and strong analytical skills. Additional benefits include a competitive salary and a hybrid working model, promoting a work-life balance and inclusive culture.
#J-18808-Ljbffr