Job Details
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| Location: |
Dublin |
| Position Type: |
Full Time |
| Ref: |
BN130926 |
| Remuneration: |
€40000 - €50000 |
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| Description: |
The Role:
Review and approval of global AML/KYC requirements for varying investor types
Ability to handle special processing situations including exceptions that require strong oversight
Establish, together with the IOB Manager service standards and procedures for the IOB Team
Responsible for instituting and reporting on measures to determine the team's performance in meeting these standards
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 TA team
Minimize overtime and implement additional efficiencies as automation projects are completed
Manage controls efficiently to alleviate any potential risk areas |
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| Required Skills: |
Requirements:
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 ofAML/KYC legal requirements
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 |
Job Classification |
| Categories: |
Funds
Banking
Accountancy -> Financial Services
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Contact Details |
| Posting Company: |
Quest Recruitment |
| Contact Name: |
Barry Nolan |
| Apply For This Job: |
Click Here |
| Company Profile: |
If you are interested in making this position yours, please contact Barry Nolan 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. |
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