Job Details
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 Email Job |
| Job Title: |
AML Junior Analyst | Permanent | Dublin |
| Location: |
Dublin |
| Position Type: |
Full Time |
| Ref: |
CB101115 |
| Remuneration: |
€25000 - €35000 |
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| Description: |
Core Responsibilities:
Review of Client Due Diligence (CDD) files on a periodic and trigger basis as part of the OGM Process
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
Any other ad-hoc projects and tasks
Key Requirements:
One year’s experience within an AML/compliance role
Experience reviewing AML documents at a client or investor level
Relevant undergraduate degree or other third level qualification
Have or working towards a formal qualification in AML, Financial Crimes or similar |
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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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