Join to apply for the AML CDD Specialist role at Robert Walters
Join to apply for the AML CDD Specialist role at Robert Walters
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
Seniority level
* Seniority level
Entry level
Employment type
* Employment type
Full-time
Job function
* Job function
Finance and Sales
* Industries
Staffing and Recruiting
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