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Job Details

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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
Date Added: 18-10-2017
Last Updated: 24-10-2017

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

Required Skills: An ability to work to and meet agreed deadlines

Excellent attention to detail

Excellent interpersonal and written communications skills

Strong PC skills including Word and Excel
Experience: Knowledge of funds administration business

Job Classification

Categories: Funds
Accountancy -> Financial Services

Contact Details

Posting Company: Quest Recruitment
Contact Name: Louise Delaney
Apply For This Job: Click Here
Company Profile: 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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