Job Summary
We are seeking a detail-oriented CDD Specialist to join our Client Lifecycle Management team. As a key member of the team, you will be responsible for ensuring compliance with AML regulatory standards across multiple jurisdictions.
Main Responsibilities:
* Perform CDD checks at onboarding, periodic review, and ad hoc events to ensure compliance with AML regulations.
* Gather and verify client documentation using trusted data sources and platforms.
* Apply due diligence based on client risk profiles and regulatory classifications.
* Support FATCA/CRS and MiFID classification reviews, ensuring accuracy and completeness.
* Maintain high standards in documentation review, data entry, and internal record-keeping.
About You:
- At least 3 years' experience in AML/KYC or Client Due Diligence within financial services.
- Strong knowledge of UK and Irish AML/CFT regulations and CDD practices.
- Familiarity with the full client onboarding lifecycle and global regulatory frameworks including FATCA, CRS, MiFID, and related requirements.
- High attention to detail, with the ability to manage multiple tasks while meeting strict deadlines.
- Strong analytical and investigative skills with the ability to identify and escalate risk concerns.
- Excellent communication skills - both written and verbal - and confident interacting with internal and external stakeholders.
- Proficient in Microsoft Office tools including Excel, Word, and PowerPoint.
Key Skills:
- Detail-oriented and able to manage multiple tasks.
- Strong analytical and investigative skills.
- Excellent communication skills.
- Proficient in Microsoft Office tools.