Operations Analyst II
TD
full-time
Posted on:
Location Type: Hybrid
Location: Dublin • Ireland
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About the role
- Verify a number of CDD requirements for clients at onboarding, period review and ad-hoc events
- Utilize various independent online sources to obtain requisite information to suffice the UK/Ireland CDD requirements
- Understand the client risk assessment and be able to apply the appropriate level of due diligence to the client
- Achieve exceptional quality of AML analysis via information/documentation review and accurate data entry
- Conduct client outreach via both emails and phone calls
- Liaise with internal stakeholders on queries/suspension of codes on trading systems
- Assist in the audit and regulatory exam processes by gathering data for internal auditors and other control areas
- Be actively engaged in identifying opportunities for process improvement and enhancing efficiencies
Requirements
- Minimum 3 years experience in the CDD space
- Solid understanding of the UK and Ireland AML/CDD requirements
- A good level of attention to detail and checking skills
- Ability to adhere to strict deadlines and, where required, handle high volumes of work in a demanding environment
- Strong communication skills both verbally and written
- Proficient in Microsoft Office applications, including EXCEL, WORD and POWERPOINT
- Familiar with the Investment Banking operating environment
Benefits
- Health and well-being benefits, including medical coverage
- Paid time off
- Career development
- Reward and recognition programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
CDDAML analysisdata entryrisk assessmentprocess improvement
Soft Skills
attention to detailcommunication skillsability to meet deadlinesorganizational skills