Robert Walters is excited to be working with a Global Financial Services Institution that is looking for a CDD Analyst to join their team based in Dublin.
Location: Dublin City Centre.
In this role you’ll ensure compliance with global AML standards during client onboarding, reviews, and ongoing assessments. You’ll collaborate with teams across the organisation and engage directly with clients.
Key Responsibilities:
* Verify compliance with UK/Ireland AML/CDD requirements.
* Conduct client outreach and collaborate with internal teams.
* Support audit processes and identify process improvement opportunities.
About You:
* Experience in CDD.
* Strong knowledge of AML/CDD regulations, FATCA, CRS, MIFID.
* Attention to detail, strong communication, and proficiency in Microsoft Office.
If you are looking to move into a new role as a CDD Analyst based in Dublin then click Apply now!
Job Details:
Contract Type: FULL_TIME
Focus: Capital Markets
Workplace Type: Hybrid
Experience Level: Associate
Salary: €46,336.92 - €57,921.15 per annum + bonus, pension, healthcare
Date posted: 21 February 2025
Consultant: Niamh Stutchbury
Come join our global team of creative thinkers, problem solvers, and game changers. We offer accelerated career progression, a dynamic culture, and expert training.
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