Job Details
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 Email Job |
| Job Title: |
Senior AML KYC Analyst & AML Assistant Manager - Wexford |
| Location: |
Wexford |
| Position Type: |
Full Time |
| Ref: |
LD78544 |
| Pay range: |
N.A./Neg |
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| Description: |
Carlow / Wexford / Wicklow
Senior AML KYC Analyst & AML Assistant Manager (Wexford)
The Transfer Agency Department is responsible for the accurate processing and maintenance of shareholder registers and documentation for the funds. Senior Investor Relations Representatives are responsible for ensuring that investors meet eligibility and comply with the Irish anti-money laundering guidelines.
Responsibilities:
Carry out AML Investor account reviews, AML application, financial sanction screenings and independent research
Performing anti-money laundering checks in line with AML policies and procedures
Interacting with hedge fund principals and their investors
Review, understand and have the ability to discuss anti money laundering regulations with investors and clients
Signing off on Investor AML files to ensure they are complete to the required standard
Providing periodic reports and feedback to Compliance and Senior Management
Account opening and processing of investors static data change |
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| Experience: |
Experience:
Minimum of 2 years’ experience in similar role
Proficient in Microsoft Office applications in particular Excel |
Job Classification |
| Categories: |
Funds
Banking
Accountancy -> Financial Services
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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 Delaney 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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