Job Details
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Location: |
Dublin |
Position Type: |
Full Time |
Ref: |
SDL191256 |
Remuneration: |
€35000 - €45000 |
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Description: |
The Role:
Perform review and approval on all investor FATCA/CRS documents in accordance with fund documentation requirements
Ensure on-boarding procedures are followed and a consistent standard of data entry
Ensure that all relevant work items are completed on time on a daily basis
Oversight of sanction and PEP screening and ensuring alerts are adequately investigated
Respond to Client, Investor and Internal queries within a timely manner
Implement new or enhanced procedures are in line with updated regulations /client requirements
Requirements:
2+ years’ experience in the Financial Services Industry in particular the investment fund industry and its regulatory framework
Knowledge of FATCA and CRS
Knowledge of compliance and regulation within the Financial Services Industry in Europe
Self-motivated, innovative and analytical
Ability to lead a team and communicate effectively with others
Positive ‘can do’ attitude with excellent problem solving skills |
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Job Classification |
Categories: |
Funds
Banking
Accountancy -> Financial Services
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Contact Details |
Posting Company: |
Quest Recruitment |
Contact Name: |
Sarah de Lacy |
Apply For This Job: |
Click Here |
Company Profile: |
If you are interested in making this position yours, please contact Sarah de Lacy, click apply below
Voted Best in Practice Accounting & Finance 2017, 2015 as well as 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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