Excellent opportunity with a leading global financial institution who are seeking an AVP to join their team in Dublin. The office serves as the Dublin based EU hub. The role of AML/CDD AVP involves managing both a team and ongoing projects.Role Responsibilities:Supporting the banking license from CDD perspectiveLead and execute CDD remediation activities aligned with regulatory standards and internal policies for clients under a new or enhanced banking licenseManage 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 be able to 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 withing Banking and Financial Services or Consulting environments.Familiar with the Investment Banking operating environmentCDD Background with experience in Project Management ideallyAbility to understand how to manage a project smoothlyComing from a Big 4 firm would be beneficial but not essentialSolid 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