Job Details
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 Email Job |
| Job Title: |
Investor On-boarding Supervisor |
| Location: |
Dublin |
| Position Type: |
Full Time |
| Ref: |
EH151124 |
| Remuneration: |
40000-50000 |
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| Description: |
Incredible new opportunity for a skilled AML specialist. Senior Investor On-boarding Supervisor role now live with a boutique client based in Dublin2.
Responsibilities
• Review and approval of global AML/KYC requirements multiple investor types
• Follow up and oversee the remediation of accounts that are non-compliant to in adherence with current local regulations
• Actively participate and work with Client Service Managers and TA Production Support in the launch of any new or incremental business such as new funds/share classes, including account opening.
• Follow up on AML/KYC due diligence requirements on a range of institutional client types with different legal structures, in all jurisdictions, to support businesses across various product groups including Real Estate Funds and Equities
• Assist in drafting and documenting procedures, policies and processes as necessary
• Responsible for instituting and reporting on measures to determine the team's performance in meeting these standards
• Remain knowledgeable of changing industry initiatives (attend presentations) and educate clients continually through presentations
• Establish solid contacts with all areas and all levels at clients’ organizations as well as inter departmental
• Responsible for the cross-training of staff on all aspects of Transfer Agency functions to develop depth and breadth of knowledge
• Establish successful level of synergy within Transfer Agency team
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| Required Skills: |
• Good knowledge of standard Office applications. (MS Word, Excel, Powerpoint)
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| Experience: |
• Minimum of 5 years Transfer Agency experience, 2 years of which must be in a similar function, i.e. TA AML
• Minimum of 1-2 years supervisory experience
• Good knowledge of AML/KYC legal requirements aligned to current regulations |
| Desirable Experience: |
• Knowledge or prior experience of Multifonds TA is considered essential/an advantage |
Job Classification |
| Categories: |
Funds
Accountancy -> Financial Services
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Contact Details |
| Posting Company: |
Quest Recruitment |
| Contact Name: |
Evelyn Hanlon |
| Apply For This Job: |
Click Here |
| Company Profile: |
If you are interested in making this position yours, please contact Evelyn 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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