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Email Job
Job Title: AML Supervisor
Location: Dublin
Position Type: Full Time
Ref: LD070115
Pay range: N.A./Neg
Date Added: 09-01-2020
Last Updated: 09-01-2020

Description:
AML / Compliance:

Preparing investor files for review by the Senior Manager, Compliance or MLRO
Requesting appropriate AML documentation from investors in administrated funds
Maintaining an overview of complete and incomplete AML records and ensuring action is taken to complete all AML records
Timely follow up on pending AML requests keeping compliance with escalation and follow up procedures
Maintenance and safe keeping of AML documents and files
Liaising with internal investor relations team on a daily basis responding to investor AML queries
Ensuring queries and emails are responded to in a timely and accurate manner
Clearing and/or investigating/verifying possible matches as generated by application used to scan investor base against list of undesirable persons


Job Classification

Categories: Funds
Banking
Accountancy -> Financial Services
 

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, 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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