Job Details
This job is not active on our system any more, please contact the poster to see if it is still available!
| Location: |
Dublin |
| Position Type: |
Full Time |
| Ref: |
LD13654 |
| Pay range: |
N.A./Neg |
|
| Description: |
Wexford / Limerick / Dublin
AML/ KYC / Compliance
Core Responsibilities:
Preparing investor files for review by the Senior Manager, Compliance or MLRO
Requesting appropriate AML documentation from investors in administrated funds;
Maintaining an overview of complete and incomplete AML records and ensuring action is taken to complete all AML records
Timely follow up on pending AML requests keeping compliance with escalation and follow up procedures
Maintenance and safe keeping of AML documents and files
Liaising with internal investor relations team on a daily basis responding to investor AML queries
Ensuring queries and emails are responded to in a timely and accurate manner;
Clearing and/or investigating/verifying possible matches as generated by application used to scan investor base against list of undesirable persons;
Set up of New Accounts on internal TA system |
|
Job Classification |
| Categories: |
Accountancy -> Financial Services
|
Contact Details |
| Posting Company: |
Quest Recruitment |
| Contact Name: |
Louise Delaney |
| Apply For This Job: |
Click Here |
| Company Profile: |
If you are interested in making this position yours, please contact Louise on 01 676 0505, click apply below
Voted Best in Practice Accountancy & Finance 2012, 2013 & 2015 Quest is a team of experienced and professional Financial Recruiters solely dedicated to recruiting for Accountancy and Financial Services Professionals.
Through its reputation, in-depth sector knowledge and impeccable standards of conduct and confidentiality, Quest has developed professional relationships with World Leaders in Financial Services and Accountancy throughout Ireland, Luxembourg, Bermuda and the Cayman Islands. Quest’s experienced Team offers a personalized service and listens closely to what you want - your career goals and motivations |
|
Email Job
