ODD Financial Crime Support

1119736
  • Job type

    Contract
  • Location

    Dublin City
  • Working Pattern

    Full-time
  • Specialism

    Financial And Management Accounting
  • Industry

    Banking & Financial Services
  • Pay

    14.55/hourly

Looking for a new career in Banking!!!

Your new company
One of Ireland’s largest financial companies, with over 200 locations nationwide, which provides a diverse range of services in banking, financial and related services, is currently seeking an ODD(Ongoing due diligence) Financial Crime Support to work within a busy branch located in Central Park, Dublin.

Your new role
To support the front line in ensuring financial crime controls and regulatory obligations are met by all customers throughout their relationship with clients.

What you'll need to succeed
You will need to have excellent customer service skills with previous experience within a busy customer-facing environment. You will be a strong team player who understands the importance of working effectively with others. An interest in the banking industry is essential.
Interrogate in-house banking systems and external databases to gather information for ongoing due diligence reviews
Use Microsoft Outlook, Word, and Excel on a daily basis
Escalate service issues and breach deadlines where appropriate
Ensure adherence to, and full familiarisation with, client’s Anti-Money Laundering procedures
Follow up with Relationship Managers/Branches to ensure the completion of team tasks within designated timeframes

What you'll get in return
Excellent on the job and learning opportunities. You will be joining a diverse and inclusive company whose customers and employees are at the forefront of everything they do. You will receive a very competitive hourly rate with an annual holiday accrual.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.


#LI-DNI

Apply for this job

Talk to Sandeep Singh, the specialist consultant managing this position

Located in Hays Recruitment, Dublin, 26/27a Grafton Street, Dublin, Telephone: +35315827666
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