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: |
AG090221 |
| Pay range: |
N.A./Neg |
|
| Description: |
Role:
The Role of IOB Supervisor will display a high degree of professionalism and integrity through their work and will possess solid experience in an Anti-Money Laundering (AML) / Know you Client (KYC) role within a Client On-Boarding team or AML Remediation team.
Achieving this will require strong people management, initiative, and attention to detail as well as the ability to delegate and to gain the commitment among team members. |
|
| Required Skills: |
Good knowledge of AML/KYC legal requirements aligned to current regulations
Ability to liaise across departments/functions when needed to handle specific client requests
Ability to identify, recommend and implement improvements to existing processes
Fluency in English is mandatory; German and / or French are considered a plus
Knowledge or prior experience of Multifonds TA is considered essential/an advantage
Good knowledge of standard Office applications. (MS Word, Excel, Powerpoint) |
| Desirable Skills: |
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 |
Job Classification |
| Categories: |
Funds
Funds -> Fund Administration/Custody
|
Contact Details |
| Posting Company: |
Quest Recruitment |
| Contact Name: |
Alex Greene |
| Apply For This Job: |
Click Here |
| Company Profile: |
If you are interested in making this position yours, please contact Alex on 01 676 0505, click apply below
Voted Best in Practice Accounting & Finance 2017, 2015, 2013 & 2012, Quest is a team of experienced and professional Financial Recruiters dedicated to recruiting Financial Services Professionals. Our reputation for consistent delivery and extensive industry knowledge is second to none. We continue to look to the future; striving to improve continuously on our quality of service and passion for delivery. |
|
Email Job
