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| Job Title: |
AML KYC Analyst x 2 ‑ Limerick |
| Location: |
Limerick |
| Position Type: |
Full Time |
| Ref: |
LD111136 |
| Pay range: |
N.A./Neg |
|
| Description: |
The Position
The successful applicant will be required to complete remediation tasks to support Anti Money Laundering and Anti Financial Crime within a Global Fund Manager
The Role:
Review Investor documentation in adherence with AML policy
Source outstanding investor documentation for due diligence
Assist with queries received from investors and internal parties
Maintain up to date knowledge of AML regulation and best practice
Develop excellent working relationships with internal partners
Assist in adhoc projects regarding Anti Money Laundering and Anti Financial Crime |
|
Job Classification |
| Categories: |
Funds
Accountancy -> Financial Services
|
Contact Details |
| Posting Company: |
|
| Contact Name: |
Louise Delaney |
|
