Job Details
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| Location: |
Dublin |
| Position Type: |
Full Time |
| Ref: |
LD030747 |
| Pay range: |
N.A./Neg |
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| Description: |
The Business
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 6 months relevant work related experience in financial services within AML
Excellent interpersonal, communication, customer service skills, and strong attention to detail
Strong experience working with Microsoft Excel |
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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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