CDD/KYCSpecialist - South Dublin €38K plus bonus and benefits The CDD/KYC Specialist is responsible to ensure proper implementation of the AML/CFT and KYC Group requirements within the company. This process will oversee and monitor all Know your Customer (KYC) process, this includes the training of the Commercial Team and Credit Team new joiners, as well as continuous improvement and strengthening of current team knowledge on applicable KYC rule, as well as ensure implementation of any on AML/CFT and KYC changes in accordance with the central team guidance. In addition, the KYC Specialist will perform KYC analysis for most complicated cases to support customers request and execution of customer registration, the first steps of this process as well as the KYC screening and the alert/escalation handling, before sending the file to the credit team. The CDD/KYC Specialist must have excellent communication, computer and administrative skills and have the ability to work as part of a team. Roles and responsibilities: Ensure compliance of the AML/CFT and KYC rules as well as any coming changes to it Support, follow-up and monitor the offshored activities within the companys shared service centre. Co-lead and contribute to the weekly priority meeting Inform the Commercial/Sales Team on cases status and keep the case tracker updated as well as participate to the tidiness of the Credit/KYC mailbox Attend the monthly Quality Assurance meeting with the LOD1 KYC team and cascade/train/implement changes need to ensure improvement on scoring Attend the monthly KYC community meeting and ensure information are cascaded to RCM, Credit Team and Commercial Team Cooperate closely with the KYC Commercial Champion and the Credit Team Perform the KYC controls on a quarterly basis Ensure closure of Audit recommendation (L1C, L2C and LOD3) on KYC related topics (leasing customers) Be the Application Owner for the tool used for KYC and lead the transition to new KYC tool in 2026 (super users, key contributor and local trainer) Prepare the annual Periodical Review planning and follow up progression/completion Performing KYC analysis for complex cases: Knowledge, Skills & Experience Motor/Fleet industry experience desirable but not essential. Banking and Financial services experience essential. College degree (Bachelor or above) preferably Law, Economics, Corporate Business, Business Administration. Experience of Microsoft Office applications (Outlook, Word, Excel). Previous experience in compliance role: KYC or AML/CFT. Strong organisational skills with a proven ability to deliver results. Experience of actively participating in a team environment, whilst demonstrating the capability to work independently. Knowledge of: Companies Act, CJA 2010, GDPR, and Money Laundering Regulations - CFT, FACTA/OFAC. Sufficient experience of AML/Sanctions in financial services. An inquisitive mind set and strong attention to detail. Team player who actively participates in shared objectives and has an enthusiasm and commitment to work towards team goals. Flexibility, willing to carry out variety of tasks/activities requested and is prepared to work additional hours as may be necessary from time to time. Excellent communication skills, both written and verbal along with a polite, friendly, and diplomatic manner Must have strong attention to detail and display a high level of accuracy. Ability to think and take initiative, identify & implement efficiencies, and the confidence to make decisions when required. Good time management skills, managing fluctuating workloads & organisation and prioritisation of daily tasks. For more information please send your CV to Carol in confidence through the link. If you are living in Ireland and hold a VALID WORK PERMIT, please feel free to contact us directly. However, if you do not hold a valid work permit unfortunately we will not be in a position to assist you with your job search. Recruitment Plus is not in a position to respond to each individual application due to the high volume of submissions. We will only contact those candidates whose CV matches the criteria for the vacancy. Thank you for your patience. For details on our privacy policy please click here: Skills: Banking Financial Services KYC Customer Due Diligenc AML CTF Benefits: Pension bonus discounted healthcare scheme 25 days holidays