Customer Due Dilligence

Job title:

Customer Due Dilligence

Company

Oliver James Associates

Job description

Job Opportunity: Customer Due Diligence Specialist Our client, a well-established leader in the banking industry…, or a similar role, within the banking or financial services sector. Strong understanding of anti-money laundering (AML) processes…

Expected salary

Location

Dublin

Job date

Sat, 02 Aug 2025 00:03:03 GMT

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