Job Details
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 Email Job |
| Job Title: |
AML/Compliance Junior Administrator |
| Location: |
Dublin |
| Position Type: |
Full Time |
| Ref: |
LD160655 |
| Pay range: |
N.A./Neg |
| Benefits Package: |
Paid Holidays, Pension, Medical Aid / Health Care |
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| Description: |
Review of Client Due Diligence (CDD) files on a periodic and trigger basis
Maintain and safeguard CDD documents, files and OGM trackers
Ensure compliance with the AML Framework in place, across all relevant departments and jurisdictions
Review and conduct CDD/KYC/PEP and Sanction Checks
Investigate sanction alerts and adverse media
Request appropriate CDD documentation from MFS & MAFS Clients/Funds
Communicate with Clients through written communication, on a periodic basis until all appropriate CDD documentation has been obtained
Ensure queries and emails, both internally and externally are responded to in a timely and accurate manner
Identify issues and ensure appropriate action is taken or escalated
Required:
12 months + experience in an AML/Compliance position
Degree or other third level qualification
Excellent interpersonal and customer service skills
Strong organizational and administrative skills
Ability to multi-task, prioritize work and manage time to maximize efficiency and to meet strict deadlines
Strong oral and written communication 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: |
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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