Overview
Join to apply for the AML/CDD Specialist AVP role at Robert Walters. Excellent opportunity with a leading global financial institution in Dublin. The office serves as the Dublin based EU hub. The role involves managing both a team and ongoing projects.
Role Responsibilities
* Supporting the banking license from CDD perspective
* Lead and execute CDD remediation activities aligned with regulatory standards and internal policies for clients under a new or enhanced banking license
* Manage and track progress across multiple workstreams, ensuring timely and quality completion of remediation deliverables
* Develop and maintain project documentation including remediation plans, dashboards, trackers, and reporting packs
* Provide regular updates on project status, risks, and issues
* Utilise various independent online sources to obtain requisite information to suffice the UK/Ireland CDD requirements
* Understand the client risk assessment and apply the appropriate level of due diligence to the client
* Achieve exceptional quality of AML analysis via information/documentation review and accurate data entry
Ideal Background
* 8 years experience in CDD/KYC within Banking and Financial Services or Consulting environments
* Familiar with the Investment Banking operating environment
* CDD background with experience in Project Management ideally
* Ability to understand how to manage a project smoothly
* Coming from a Big 4 firm would be beneficial but not essential
* 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
Employment Details
* Seniority level: Mid-Senior level
* Employment type: Full-time
* Job function: Finance and Sales
* Industries: Staffing and Recruiting
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates.
#J-18808-Ljbffr