Job Details
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| Location: |
Dublin |
| Position Type: |
Full Time |
| Ref: |
LD060536 |
| Remuneration: |
€35000 - €45000 |
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| Description: |
About My Client
My client is a globally leading provider of Investment Services, with an excellent reputation in the market. Due to business growth my client are seeking to hire an experienced AML KYC professional.
About The Role
You will assess the risk on new and existing clients AML/CFT Framework and its Risk Appetite
You will perform due diligence, requesting KYC information and documentation and writing a Client Risk Assessment for recommendation to Management
You will plan and periodically review client relationships, as well as conduct incident and event-driven client reviews
You can be involved in scanning and archiving of KYC documents, as well as updating internal databases and spreadsheets
Ad-hoc projects
About you
You are degree qualified in Law, Business studies in Banking or a related discipline
You have Basic understanding of Know Your Customer regulations (including AML/CFT framework)
Hedge fund industry and/or Trust business experience is an advantage, but not a pre-requisite
You have strong research and analytical affinity, as well as good communication skills (written and spoken English).
You are a team player who is also able to carry out tasks individually in a successful manner
You are able to plan your work in an effective manner |
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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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