Job Details
This job is not active on our system any more, please contact the poster to see if it is still available!
| Location: |
Dublin |
| Position Type: |
Full Time |
| Ref: |
LD200353 |
| Remuneration: |
€45000 - €55000 |
|
| 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. |
|
Email Job
