# CDD AnalystCDD AnalystSalary€NegotiableLocationDublin City Centre, North Wall, Dublin 1, Co. Dublin, IrelandContractPermanentIndustryRisk & Compliance---ContactJessica MurrayJessica.Murray@oliverjames.com**CDD Specialist | Dublin (Hybrid)**Oliver James is working with a leading international financial institution to recruit a **CDD Specialist** for its Dublin office.You will help ensure compliance with AML/CDD requirements across Ireland and the UK while enabling smooth execution of trading and investment banking activities.### Key Responsibilities* Support the client onboarding process by verifying CDD requirements and reviewing documentation to meet regulatory standards* Conduct outreach to clients via phone and email to collect necessary information and documentation* Collaborate with Sales, Trading, and Data Services teams to resolve onboarding queries and address compliance issues* Apply regulatory frameworks, including FATCA, CRS, and MiFID classifications, in client assessments* Coordinate with regional teams to streamline client interactions and reduce duplication of requests* Maintain high accuracy in data entry and documentation review to support AML analysis* Assist with internal audits and regulatory inspections by providing required information and reporting* Identify opportunities to improve processes, enhance efficiency, and strengthen the client experience### Candidate Requirements* At least 3 years of experience in CDD/AML, preferably within an investment banking or financial services environment* Strong understanding of UK and Ireland AML/CDD regulations* Knowledge of the end-to-end client onboarding process, including credit, legal, FATCA, CRS, MiFID, and KYC considerations* Excellent attention to detail with strong analytical and organizational skills* Ability to manage competing priorities and meet deadlines in a high-volume environment* Effective verbal and written communication skills, with the ability to interact professionally with clients and internal stakeholders* Proficiency in Microsoft Office applications, including Excel, Word, and PowerPoint### What’s on OfferThis role provides a high-impact opportunity within a global financial institution, offering professional development, career progression, and hybrid working options. A competitive remuneration package and benefits are included.For a confidential discussion, contact: 01 485 4498
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