🇬🇧 SearchUKJobs.co.uk

Britain's Premier Job Portal

← Back to Jobs

Customer Due Dilligence

Oliver James | Dublin, Ireland | Posted June 01, 2026

Position Overview





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...

    • Ready to Apply?

    Apply for this Position