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Transfer Agency Delivery Manager - Dublin

Gibbs Hybrid

Posted on Nov 22, 2022 by Gibbs Hybrid

Dublin, Ireland
Immediate Start
€280 - €280 Daily

Transfer Agency Delivery Manager - Dublin

Prestigious Dublin based client requires an accomplished Transfer Agency Delivery Manager to manage the Transfer Agency Delivery 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 and management/mentoring of the Transfer agency administrators and analysts.
* 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


* Solid experience in managing AML/Investor/Transfer Agency Services delivery teams
* 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.
* Remote working and 2-3 days a week in either Dublin or Wexford offices

Click Apply now to be considered for the Transfer Agency Delivery Manager - Dublin role

Reference: 1800643557

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