Job Details
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 Email Job |
| Job Title: |
AML FATCA CRS | 2 months FTC | Dublin 2 |
| Location: |
Dublin |
| Position Type: |
Contract |
| Ref: |
CB240958 |
| Remuneration: |
€35000 - €45000 |
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| Description: |
Responsibilities:
Assist in the completion of core functions contained within the AML and Registration Investor Services Teams, ensuring work is completed to the highest quality standards
Assist your Manager where required in ensuring that the team operates efficiently, adheres to procedures, ISAE 3402 requirements
Accurately conduct AML Investor account reviews, AML application, financial sanction screenings, independent research, ensure data entered to the core TA systems, supporting spreadsheets, checklists and ancillary systems is accurate within timeframes set
Creation and maintenance of Investor accounts in accordance with departmental and regulatory procedures
Ensure all static data - (bank account mandates, address changes, name changes etc. are updated accurately and timely to the TA system per procedure
Classification and recording of Investors FATCA/CRS status in accordance with procedures
Assist with the preparation and submission of accurate and timely updates to our clients on key matters pertaining to FATCA and CRS
Actively participate in projects pertaining to AML and Registration
Plan work schedules evenly across the team, ensuring timely follow ups conducted throughout the day to ensure on target - addresses/reorganise where needed
Ability to undertake effective checking of all processing conducted within the Team, timely and in accordance with departmental procedures and market standard
Monitor performance of staff in particular where you undertake checking tasks providing timely and constructive feedback to staff where errors are identified to bring about understanding
Motivate and assist in leading the entire team to achieving goals set - through fostering a positive €can-do€ attitude on the team and wider Department an essential requisite where change is being introduced or challenging projects/ad-hoc tasks allocated
Seek to assist in training in junior staff members both locally and within IOC locations by motivating and developing them to achieving team goals and wider organisation
Promote an environment of good communication with effective two-way feedback of information and ideas in particular at team meetings (in a positive and constructive manner)
Be a key member of the Investor Services Team, demonstrating self-drive in learning all processes within the team, aiding the assistance of fellow colleagues during peak volumes
Be Risk and Compliance aware, ensuring familiarity with industry best practices around support of anti-money laundering and regulatory reporting processes
Assist the team to meet all daily and ad hoc deliverables within the timeframes set to include project targets as communicated
Plan timely for Audits and key projects impacting the Investor Services Team as communicated, cross train junior staff in this area, whilst achieving orderly internal deadlines in advance of €due by date€
Foster and support a culture of best practice and €white glove€ service to clients within the Investor Services area of the business |
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Job Classification |
| Categories: |
Funds
Banking
Accountancy -> Financial Services
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Contact Details |
| Posting Company: |
Quest Recruitment |
| Contact Name: |
Conor Brick |
| Apply For This Job: |
Click Here |
| Company Profile: |
If you are interested in making this position yours, please contact Conor Brick, 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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