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Transfer Agency Administrator - Dublin

Gibbs Hybrid

Posted on May 7, 2022 by Gibbs Hybrid

Dublin, Ireland
Accountancy
Immediate Start
€18 - €25 Hourly
Contract/Project

Transfer Agency Administrator - Dublin

Prestigious Dublin based client requires an accomplished Transfer Agency Administrator to support the 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
*Familiar with the Irish AML/KYC Laws and Regulations.
*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 Transfer Agency Administrator - Dublin role

Reference: 1589148766

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