KYC AML - in IRELAND

Dublin  ‐ Onsite
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Description

KYC AML experience
* Funds industry experience
* Asset management experience
* Onboarding and change events for clients
* Preparing outsourcing reports
* MIS and reconciliations
* Excel (Vlook Up, Pivot Table) and PowerPoint

Additional Intel of use:

* Remote working but Dublin when in office
* Olc/Ltd allowed or umbrella called prima or contracting plus

Trading as Aston Carter. Allegis Group Limited, Bracknell, RG12 1RT, United Kingdom. No. . Aston Carter is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available on the website.

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to the website.

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice on the website for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.

Start date
ASAP
Duration
12 MONTHS
From
Aston Carter
Published at
29.10.2020
Project ID:
1990682
Contract type
Freelance
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