GLOBAL AML SENIOR ADMINISTRATOR DUBLIN CITY CENTRE

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EDEN RECRUITMENT

  • 20 ESSEX STREET EAST,
  • TEMPLE BAR
  • DUBLIN 2
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  • Job reference number:15321563
  • Client ID:RI/54354
  • Posted on:09-FEB-2018
  • Salary:NEGOTIABLE
  • Location:DUBLIN CITY CENTRE
  • Job type:PERMANENT

Benefits: BONUS, PAID HOLIDAYS, PENSION / PRSA, PERM. HEALTH INSURANCE, SUBSIDISED CANTEEN, TRAINING / EDUCATION, TRAVEL TAX INCENTIVES

Job Title: Global AML Senior Administrator

Responsibilities of the Role:

  • Preparing investor files for review by the Senior Manager, Compliance or MLRO
  • Requesting appropriate AML documentation from investors in group administrated funds
  • Liaising with investors and clients, through written communication, on a periodic basis until all appropriate AML documentation has been obtained
  • Maintaining an overview of complete and incomplete AML records and ensuring action is taken to complete all AML records
  • Timely follow up on pending AML requests keeping compliance with MFS escalation and follow up procedures
  • Maintenance and safe keeping of AML documents, files and trackers
  • Liaising with internal investor relations team on a daily basis responding to investor AML queries
  • Ensuring queries and emails, both internally and externally, are responded to in a timely and accurate manner
  • Clearing and/or investigating/verifying possible matches as generated by group application used to scan investor base against list of undesirable persons
  • Set up of New Accounts on internal TA system, and updating existing accounts
  • Handling and escalating complex queries and complaints in accordance with company policy

Requirements:

  • A minimum of 2-3 years’ experience within an AML / compliance role
  • Experience of reviewing investors for AML
  • Attention to detail
  • Excellent written and verbal communication skills when dealing with Clients, Investors and management
For more information contact Patrick Leamy on 014744511

This job originally appeared on RecruitIreland.com