Home / Careers / Customer Due Dilligence
O

Customer Due Dilligence

Oliver James

Dublin, County Dublin, Ireland Full-time June 01, 2026
Apply Now

Opportunity 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...
    • Full-time Supervisors of Office and Administrative Support Workers

    Ready to Apply?

    Submit your application for Customer Due Dilligence at Oliver James

    Apply for this Position

    Opportunity Details

    Location Dublin, County Dublin
    Country Ireland
    Type Full-time
    Category Supervisors of Office and Administrative Support Workers
    Posted June 01, 2026
    Deadline July 11, 2026

    About Oliver James

    O

    Oliver James

    Dublin, Ireland

    Share This Opportunity