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Job Title: AML Specialist Consultant
Location: Limerick
Position Type: Full Time
Ref: LC54422AML
Pay range: N.A./Neg
Date Added: 06-02-2018
Last Updated: 06-02-2018

Description:
About My Client

My client is a globally leading provider of Investment Services, a prestigious, highly professional 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.





ABOUT THE ROLE
THIS DEPARTMENT IS SEEKING AN AML (ANTI MONEY LAUNDERING) AND KYC (KNOW YOUR CUSTOMER) PROFESSIONAL, WITH HANDS ON EXPERIENCE IN IDEALLY A TRANSFER AGENCY / INVESTOR SERVICES ENVIRONMENT.

In the role you’ll be responsible for;

Managing AML/KYC set ups
Performing AML/KYC Reviews, within specified time frames
Legal and Regulatory assurance
About you

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! With local growth, particularly across AML / New Business Teams 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.

As the role is at Consultant level, you’ll be expected to perform as a leader, and provide guidance surrounding legislation and regulations to team members and other departments.

What Now?

For a confidentiality assured chat, call Larry now on 01 676 0505 and click apply below.



Job Classification

Categories: Funds
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 Accounting & Finance 2017, 2015, 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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