Customer Due Dilligence

Oliver James • Dublin, County Dublin, Ireland • Posted June 05, 2026

Location Dublin, County Dublin

Job Type Full-time

Category Supervisors of Office and Administrative Support Workers

Posted June 05, 2026

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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