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Customer Due Dilligence

🏢
Oliver James
📍 Dublin, Ireland
📍
Location Dublin
📅
Posted June 04, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

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Job Description





Job Opportunity: Customer Due Diligence Specialist





Our client, a well-established leader in the banking industry, is seeking a highly professional

Customer Due Diligence Specialist to join their Asset Management Operations team. This is a

permanent position that offers a meaningful opportunity to contribute to maintaining the integrity

and compliance of the financial services provided.




Role and Responsibilities:

  • Evaluate client information to ensure compliance with regulatory requirements relating to customer identification and anti-money laundering procedures.
  • Ensure thorough and accurate documentation of client data and due diligence findings within company systems.
  • Collaborate effectively with client onboarding teams to facilitate seamless integration and compliance throughout the customer acquisition proces...

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    📍 Location Details

    🌆
    City
    Dublin
    🗺️
    Country
    Ireland
    🚗
    Commute
    Local Area

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