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Job Details



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Job Title: Transfer Agency AML Specialist
Location: Dublin
Position Type: Full Time
Ref: LMCC323AML
Remuneration: 35000-45000
Date Added: 08-11-2017
Last Updated: 08-11-2017

Description:
About The Client

My client is a globally leading provider of Investment and Custodial Services, a prestigious organisation with an excellent reputation in the market. Due to EMEA business growth my client are seeking to hire an experienced AML professional, to assist in the onboarding and maintenance of new and existing business.

With local growth and ample chance for further development and progression, in a business with a strong reputation in the market from both employee relations and market perspectives this role would suit an ambitious individual seeking to add to an already strong skill set.





ABOUT THE ROLE & DAY TO DAY

THIS DEPARTMENT IS SEEKING AN AML (ANTI MONEY LAUNDERING) AND KYC (KNOW YOUR CUSTOMER) PROFESSIONAL, WITH HANDS ON EXPERIENCE IN A SIMILAR ENVIRONMENT.

In the role you’ll be responsible for;

Managing AML/KYC set ups for varying invesment management firms, private investors and instituional investors
Performing AML/KYC Reviews, within specified time frames whilst building and maintaing excellent client relationships
Legal and Regulatory assurance


The Person

You’ll be able to work to, and manage a varying workload within specified time frames. Be customer centric and manage relationships in what sometimes can be difficult circumstances   communication is key! You can multi-task. Knowledge of Custodial banking would be helpful but not an essential requirement. Mostly, you'll be a person who wants to succeed and you have the ambition to progress in the short term.



Job Classification

Categories: Legal & Compliance
Accountancy -> Financial Services
Funds -> Fund Administration/Custody
 

Contact Details

Posting Company: Quest Recruitment
Contact Name: Larry McCowen
Apply For This Job: Click Here
Company Profile: If you are interested in making this position yours, please contact Larry Mc Cowen on 01 676 0505, click apply below

Voted Best in Practice Accountancy & Finance 2012, 2013 & 2015 Quest is a team of experienced and professional Financial Recruiters solely dedicated to recruiting for Accountancy and Financial Services Professionals.

Through its reputation, in-depth sector knowledge and impeccable standards of conduct and confidentiality, Quest has developed professional relationships with World Leaders in Financial Services and Accountancy throughout Ireland, Luxembourg, Bermuda and the Cayman Islands. Quest’s experienced Team offers a personalized service and listens closely to what you want - your career goals and motivations


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