Job Details
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| Location: |
Dublin |
| Position Type: |
Full Time |
| Ref: |
LF1036 |
| Pay range: |
N.A./Neg |
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| Description: |
The Business
Leading provider of Asset Servicing solutions is seeking an AML Administrator to join their Dublin based team who are responsible for the collection, review and approval of all KYC documentation relating to all administered funds.
The Position
The successful applicant will be responsible for the end to end AML / Registration process ensuring an efficient and responsive turnaround on all queries and reviews.
The AML / Registration Administrator will be required to work closely with the Shareholder Services department assuming directly responsibility for the set-up of all new investor and account records.
The Role:
Conducting AML verification checks on investors
Setting up of all new investor accounts and liaising with the dealing team in relation to this
Following up on any outstanding AML requirements
Ensuring that operational checklists are followed
Provide support for senior members where required
Responding to AML related queries promptly and professionally from investors via e-mail and phone
To ensure all activities are carried out within regulatory guidelines
To comply with appropriate internal controls and procedures
The Skills:
Third level qualification in Business Studies / Accountancy / Finance or related discipline
At least 1 year relevant work related experience in financial services with focus on investor services and AML.
Knowledge of AML / KYC requirements in Ireland
Excellent interpersonal, communication, customer service skills, and strong attention to detail
Strong experience working with Microsoft Excel |
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Job Classification |
| Categories: |
Accountancy -> Financial Services
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Contact Details |
| Posting Company: |
Quest Recruitment |
| Contact Name: |
Laura Farragher |
| Apply For This Job: |
Click Here |
| Company Profile: |
If you are interested in making this position yours, please contact Laura 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 |
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