Transfer Agency Aml Supervisor

Description:

Our Financial Services client is seeking to hire an AML professional for their Dublin City Centre offices.

In this role you will assume the following responsibilities:
 

• Managing and performing AML/KYC set ups and documentation review across our diverse investor base.
• First line of review for FATCA and CRS
• Writing client risk assessments, memos, and exceptions to make logical and supported recommendations on cases.
• Investigation of trigger events
• Ownership of ongoing monitoring activities e.g., screening, transaction monitoring, periodic review, control of Investor database etc.
• Work closely with the on-boarding team to ensure clients are on-boarded in an efficient manner whilst meeting our due diligence obligations.
• Relationship management with clients, MLRO, internal and external stakeholders
• Ensuring all tasks are completed within the team in a timely manner to assist with internal KPIs.
   

The ideal candidate:
 

• Will have previous AML experience with in Fund Administration/ManCo