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AML Administrator - Dublin

Gibbs Hybrid

Posted on Feb 12, 2021 by Gibbs Hybrid

Dublin, Ireland
Accountancy
Immediate Start
€15 - €20 Hourly
Contract/Project


AML Administrator - Dublin

Prestigious Dublin based client requires an accomplished AML Administrator to support within the AML/Transfer Agency team. You will be responsible for ensuring that investors meet eligibility and comply with the Irish anti-money laundering guidelines. Additional responsibilities include written and oral correspondence with clients and investors regarding AML documentation.
*Carry out AML Investor account reviews, AML application, financial sanction screenings and independent research.
*Performing anti-money laundering checks in line with AML policies and procedures.
*Interacting with hedge fund principals and their investors.
*Signing off on Investor AML files to ensure they are complete to the required standard
*Account opening and processing of investors documentation.
*Cyclical review of aged investor documentation

Essential:

*Solid experience in AML/Investor/Transfer Agency Services
*Fully familiar with the Irish AML/KYC Laws and Regulations.
*In-depth understanding of typical legal structures including hedge funds, special purpose vehicles, partnerships, trusts and charities.
*Familiarity with public sources of information across most jurisdictions (stock exchanges, regulators, company registers).
*Understanding of core Irish regulatory framework including requirements around accepting customers.
*Proficient in Microsoft Office applications in particular Excel.
*Experience in working to tight deadlines, with an ability to multi-task and to work calmly under pressure.

Click Apply now to be considered for the AML Administrator role




Reference: 1093546613

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