Job Description
Our Financial Services client is seeking to hire an AML professional for their Dublin City Centre offices. In this role you will assume the following responsibilities: Managing and performing AML/KYC set ups and documentation review across our diverse investor base. First line of review for FATCA and CRS Writing client risk assessments, memos, and exceptions to make logical and supported recommendations on cases. Investigation of trigger events Ownership of ongoing monitoring activities e.g., screening, transaction monitoring, periodic review, control of Investor database etc. Work closely with the on-boarding team to ensure clients are on-boarded in an efficient manner whilst meeting our due diligence obligations. Relationship management with clients, MLRO, internal and external stakeholders Ensuring all tasks are completed within the team in a timely manner to assist with internal KPIs. The ideal candidate: Will have previous AML experience with in Fund Administration/ManCo On offer: Excellent remuneration and educational support Skills: AML Transfer Agency FATCA