Job Details
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| Location: |
Dublin |
| Position Type: |
Full Time |
| Ref: |
GM160918 |
| Remuneration: |
€40000 |
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| Description: |
The Role:
Review, analysis and requesting of AML documentation linked to back book of business
Review documentation received against procedures and complete AML checklists for second approval
Conduct Screening on all clients and review to identify True hits
Review any investors which are have positive matches to sanctions lists and escalate through the appropriate channels
Organisation of all investor AML documents, recording to AML database and proper file maintenance as established in AML procedures including creating and updating physical and soft copy investor files
Manage workload and ensure corporate and client deliverables are met
Ensure a professional relationship is maintained with clients and stakeholders at all times
Participating in regular team meetings and put forward usable suggestions creating efficiencies
Liaise with internal departments and Global Offices to complete AML compliance requirements
Share AML expertise with clients and colleagues, and act as Perform research if needed to understand investor type, company structures, etc., investigate and solve potential issues
Conduct Independent checks where required and maintain accurate records
Ensure that all client/Investor relationships are risk rated as per established procedure
Completion of timely and on-going follow up for outstanding AML documentation
Monthly client reporting of outstanding AML documentation and ensure the accurate and timely delivery to clients
Requirements:
Knowledge of compliance and regulation within the Financial Services Industry in Europe
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: |
Garth McKeown |
| Apply For This Job: |
Click Here |
| Company Profile: |
If you are interested in making this position yours, please contact Garth McKeown, 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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