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Job Title: AML Manager, Transfer Agency
Location: Dublin
Position Type: Full Time
Ref: LD290719
Pay range: N.A./Neg
Benefits Package: Paid Holidays, Pension Fund, Medical Aid / Health Care
Date Added: 29-07-2021
Last Updated: 29-07-2021

Description:
Global custodian located in the heart of Dublin’s City Centre is currently recruiting an AML Manager to join their Team. In this role you will be responsible for working with team members within the AML/KYC Division with the objective to achieve overall high client satisfaction. As a senior member will be required to utilize your high degree of professionalism, integrity and in depth expertise in an Anti-Money Laundering (AML) / (KYC)

The Role:

Review and approval of global AML/KYC requirements for varying investor types
Follow up and oversee the remediation of accounts that are non-compliant to in adherence with current local regulations
Review and discuss with the AML/KYC Manager, Compliance, Senior Management any issues including issues requiring escalation
Ensure that policies and procedures are adhered to on a daily basis and have this evidenced.
Actively participate and work with Client Service Managers
Support in the launch of any new or incremental business such as new funds/share classes, including account opening.
Follow up on AML/KYC due diligence requirements on a range of institutional client types with different legal structures, in all jurisdictions, to support businesses across various product groups including Real Estate Funds and Equities
Assist in drafting and documenting procedures, policies and processes as necessary
Remain knowledgeable of changing industry initiatives
Establish solid contacts with all areas and all levels at clients’ organizations as well as inter departmental
Responsible for the cross-training of staff on all aspects of Transfer Agency functions to develop depth and breadth of knowledge
Co-ordinate both team and individual meetings
Requirements:

Minimum of 8 years’ experience, 6 years of which must be in a similar function, i.e. TA AML
At least 3 years supervisory experience
Good knowledge of AML legal requirements aligned to current regulations
Excellent interpersonal, communication and leadership qualities
Ability to identify, recommend and implement improvements to existing processes
Good knowledge of standard Office applications. (MS Word, Excel, PowerPoint)


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.


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