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Job Title: Transfer Agency AML | AML Investor Services | Dublin City Centre
Location: Dublin
Position Type: Full Time
Pay range: N.A./Neg
Date Added: 06-06-2018
Last Updated: 06-06-2018

Location: Kildare / Wicklow / Dublin

Transfer Agency AML | AML Investor Services | Dublin City Centre


A-Z TA experience not getting you the recognition you’ve earned? No need to hedge your bets, have a great option available to you right here

City-centre based and great work-life balance in a Global Asset Manager on the up and up!

Have an established relationship with this organisation which is why they trust me to introduce them to the best in the industry

What’s the best in the industry? In this case… between 2 and 5yrs’ A-Z Transfer Agency experience within Hedge, solid AML knowledge, and keen to work hard and progress without having to work ridiculous hours

The day to day:

Assist in the completion of core functions contained within the AML Investor Services Team, ensuring work is completed to the highest quality standards
Assist your Manager where required in ensuring that the team operates efficiently, adheres to procedures, ISAE 3402 requirements and company best practice and policy
Accurately conduct AML Investor account reviews, AML application, financial sanction screenings, independent research, ensure data entered to the core TA systems, supporting spreadsheets, checklists and ancillary systems is accurate within timeframes set
Ability to undertake effective processing if all tasks conducted within the AML Investor Services Team, timely and in accordance with departmental procedures and market standard
Where you undertake checking tasks providing timely and constructive feedback to staff where errors are identified to bring about understanding
Seek to assist in training in junior staff members by motivating and developing them to achieving team goals and wider organization
Promote an environment of good communication with effective two-way feedback of information and ideas in particular at team meetings (in a positive and constructive manner)
Be a key member of the AML Investor Services Team, demonstrating self-drive in learning all processes within the team, aiding the assistance of fellow colleagues during peak volumes
Be Risk and Compliance aware, ensuring familiarity with industry best practices around support of anti-money laundering and regulatory reporting processes
Assist the team to meet all daily and ad hoc deliverables within the timeframes set to include project targets as communicated, whilst achieving orderly internal deadlines in advance of ‘due by date’
Foster and support a culture of best practice and ‘white glove’ service to clients within the Investor Services area of the business
Ensure that Investor Services deliverables set out in Service Level Agreements between the company and the hedge fund clients are achieved
Help foster and cultivate a change culture where we strive to provide the highest quality service

Required Skills: Full understanding of AML and appropriate legislation
Experience in use of MS Office
Experience of a variety of hedge fund types – e.g. Offshore, Irish domiciled, Limited Partnership
In-depth knowledge of Hedge Fund Transfer Agency life-cycle, including AML
Knowledge of NTAS, MultiFonds and Advent Partner software applications as an ideal

Job Classification

Categories: Funds
Funds -> Fund Administration/Custody

Contact Details

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