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Job Details

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Job Title: Transfer Agency IOB AML
Location: Dublin
Position Type: Full Time
Ref: AG090221
Pay range: N.A./Neg
Date Added: 09-02-2018
Last Updated: 09-02-2018


The Role of IOB Supervisor will display a high degree of professionalism and integrity through their work and will possess solid experience in an Anti-Money Laundering (AML) / Know you Client (KYC) role within a Client On-Boarding team or AML Remediation team.

Achieving this will require strong people management, initiative, and attention to detail as well as the ability to delegate and to gain the commitment among team members.

Required Skills: Good knowledge of AML/KYC legal requirements aligned to current regulations
Ability to liaise across departments/functions when needed to handle specific client requests
Ability to identify, recommend and implement improvements to existing processes
Fluency in English is mandatory; German and / or French are considered a plus
Knowledge or prior experience of Multifonds TA is considered essential/an advantage
Good knowledge of standard Office applications. (MS Word, Excel, Powerpoint)
Desirable Skills: 5 years Transfer Agency experience, 2 years of which must be in a similar function, i.e. TA AML
Minimum of 1-2 years supervisory experience

Job Classification

Categories: Funds
Funds -> Fund Administration/Custody

Contact Details

Posting Company: Quest Recruitment
Contact Name: Alex Greene
Apply For This Job: Click Here
Company Profile: If you are interested in making this position yours, please contact Alex 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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