CDD Specialist | Dublin (Hybrid)
Oliver James is working with a leading international financial institution to recruit a CDD Specialist for its Dublin office.
You will help ensure compliance with AML/CDD requirements across Ireland and the UK while enabling smooth execution of trading and investment banking activities.
Key Responsibilities
- Support the client onboarding process by verifying CDD requirements and reviewing documentation to meet regulatory standards
- Conduct outreach to clients via phone and email to collect necessary information and documentation
- Collaborate with Sales, Trading, and Data Services teams to resolve onboarding queries and address compliance issues
- Apply regulatory frameworks, including FATCA, CRS, and MiFID classifications, in client assessments
- Coordinate with regional teams to streamline client interactions and reduce duplication of requests
- Maintain high accuracy in data entry and documentation review to support AML analysis
- Assist with internal audits and regulatory inspections by providing required information and reporting
- Identify opportunities to improve processes, enhance efficiency, and strengthen the client experience
Candidate Requirements
- At least 3 years of experience in CDD/AML, preferably within an investment banking or financial services environment
- Strong understanding of UK and Ireland AML/CDD regulations
- Knowledge of the end-to-end client onboarding process, including credit, legal, FATCA, CRS, MiFID, and KYC considerations
- Excellent attention to detail with strong analytical and organizational skills
- Ability to manage competing priorities and meet deadlines in a high-volume environment
- Effective verbal and written communication skills, with the ability to interact professionally with clients and internal stakeholders
- Proficiency in Microsoft Office applications, including Excel, Word, and PowerPoint
What’s on Offer
This role provides a high-impact opportunity within a global financial institution, offering professional development, career progression, and hybrid working options. A competitive remuneration package and benefits are included.
For a confidential discussion, contact:
✉️ [email protected]
📱 01 485 4498
