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Customer Due Diligence Officer

Job Seekers Ireland Compliance Financial Services

Job Summary

  • Dublin City Centre
  • Permanent
  • BBBH764238
  • Aug 07, 2020
  • Competitive
Job Description

Customer Due Diligence Officer

Permanent Role

Dublin City Centre

Financial Services Experience

This is an exciting opportunity for a Compliance professional with 2 - 3 years' experience and an understanding of Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) legislation and requirements.

This is a brand-new team and this firm offers excellent benefits.

Key Responsibilities:

  • Complete assurance testing of customer accounts and assess opening documentation
  • Preform customer risk assessments and enhanced due diligence reviews
  • Act as a point of contact for customer facing staff in relation to customer accounts
  • Report all financial sanction matches to the AML officer
  • Ensure Customer Due Diligence processes and procedures are followed
  • Work with third party providers ensuring all CDD activities are followed

Key Requirements:

  • 2 - 3 years' experience and an understanding of Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) legislation and requirements
  • Financial Services experience
  • Relevant compliance qualification or working towards
  • Previous experience working to tight deadlines
  • Strong Communication skills

Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.

BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.

Consultant Details

Consultant Details

Eva Kelly
Eva Kelly
  • Associate Consultant
  • 353 (0) 1 4321555
  • ekelly@morganmckinley.com