A leading global financial institution is seeking a CDD Analyst to join their Dublin-based team within Global Operations and Business Services.As a CDD Analyst, you will play a pivotal role in client onboarding and relationship management, ensuring compliance with global standards while delivering a positive client experience. You will benefit from comprehensive training programmes, ongoing career development conversations, and access to mentoring schemes designed to help you realise your full potential.Join a globally recognised financial institution offering extensive training programmes, regular development conversations, and mentorship opportunities to support your professional growth.Be part of an inclusive and collaborative team culture that values diversity and encourages knowledge sharing across all levels of the organisation.What You'll DoVerify a wide range of Customer Due Diligence requirements for clients during onboarding, periodic reviews, and ad-hoc events to ensure strict compliance with global AML standards as well as UK/Ireland procedures.Utilise various independent online sources to gather necessary information that satisfies UK/Ireland CDD requirements efficiently and accurately.Apply appropriate levels of due diligence based on client risk assessments while maintaining up-to-date knowledge of regulatory frameworks such as MiFID classification, FATCA/CRS forms.Achieve high-quality AML analysis through thorough review of documentation and precise data entry into relevant systems.Work closely with Sales and Trading desks and interact directly with clients when required to facilitate smooth onboarding processes.Conduct client outreach via email and phone calls to obtain essential KYC information and clarify CDD requirements.Collaborate with regional counterparts to consolidate requirements and minimise multiple touchpoints during client engagement.Liaise with internal stakeholders such as Data Services teams regarding queries or suspension of codes on trading systems and book of records.Provide prompt and accurate responses to inquiries from various business partners about CDD requirements while escalating issues when necessary.Assist in audit and regulatory exam processes by gathering data for internal auditors or other control areas as needed.What You BringMinimum three years' proven experience working within the Customer Due Diligence space in financial services or investment banking environments.Comprehensive understanding of UK and Ireland AML/CDD requirements along with familiarity with global regulatory frameworks including credit, legal, FATCA/CRS/MiFID classifications.Demonstrated ability to manage the complete client onboarding process from initial contact through final approval while adhering strictly to compliance protocols.Exceptional attention to detail combined with strong checking skills ensuring accuracy throughout all stages of documentation review and data entry.Capacity to organise workload effectively under pressure by prioritising tasks according to multiple deadlines within demanding environments.Excellent interpersonal skills enabling you to collaborate seamlessly within teams as well as work independently when required.Self-motivated approach coupled with goal-oriented mindset allowing you to develop tactical solutions for project-based or daily operational challenges.Outstanding verbal and written communication abilities facilitating clear interactions with clients, colleagues, and business partners alike.Proficiency in Microsoft Office applications including Excel for data analysis/reporting; Word for documentation; PowerPoint for presentations.Familiarity with investment banking operating environments is highly desirable.Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates