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Senior AML Analyst- Financial Services

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  • Contact:

    Vanessa Rohr

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  • Published:

    ongeveer 1 maand geleden

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Our start up client based in Cork is seeking to hire an experience Senior AML Analyst for their expanding team.
Reporting to the Head of Transfer Agency, your role will include:
  • Assisting with the assessment of AML/KYC reviews undertaken by the wider team.
  • Working with the Head of Transfer Agency to ensure that the team meets the required AML standards, undertaking training where gaps are identified.
  • Collaborating with internal teams, such as compliance and relationship managers, to address KYC related issues or queries. Communicating effectively with internal stakeholders to obtain necessary information, provide guidance and clarify any discrepancies.
  • Processing investor transaction documents in accordance with fund documentation and regulatory requirements.
  • Undertaking Anti-Money Laundering (AML) & Investor Due Diligence (CDD) checks and investor reviews and ensuring compliance with regulatory requirements.
  • Assessing high risk factors linked to investor accounts, including Sanctions, PEPs, etc.
  • Maintaining accurate and up to date records of KYC documentation, findings and actions taken for all investor activities.
  • Adherence to AML/KYC policies, procedures and regulatory requirements, including AML regulations and Know your Customer (KYC) guidelines.
  • Processing subscriptions, redemption's, investor switches, transfers and dividends to investors.
  • Maintenance of accurate and complete data for all investors.
  • Assist with the preparation of fund accounts.
  • Monitoring of outsourcing arrangements and escalating of issues when appropriate.
  • Day to day client reporting and workflow management.
  • Maintaining up to date procedures and checklists.
  • Manage client relationships and investor queries in a timely manner.
  • Involvement in group project work.
Skills and Experience:

  • Previous Financial Services experience desirable
  • A minimum of 2-3 years' experience working in Transfer Agency and Anti-Money Laundering/Know your Customer with significant exposure to customer due diligence requirements and AML regulations.
  • A flexible approach to work and being capable of handling multiple priorities in a fast-paced environment offer:

- The opportunity to be part of a growing business where your input will be valued

- Excellent benefits and culture

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