Description
AML KYC Analyst - Dublin
Prestigious Dublin based client requires an accomplished AML KYC Analyst to join their Transfer Agency/Alternative Investment Team. The AML KYC Analyst will be responsible for the accurate processing and maintenance of shareholder registers and documentation for the funds administered. The AML KYC Analyst will be responsible for ensuring that investors comply with the Irish anti-money laundering guidelines. Good experience of the fund industry and transaction monitoring ideally.
*Carrying 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 clients and with their investors.
*Review, understand and have the ability to discuss anti money laundering regulations with investors and clients.
*Signing off Investor AML files to ensure they are completed to the required standard. Providing periodic reports and feedback to Compliance and Senior Management.
*Prepares client profiles for new clients and existing clients. Conducts periodic reviews of client profiles. Ensures due diligence when onboarding new clients.
*Researches and gathers information to prepare a basic report for a new client. Leverages online tools, independent research or collaborates directly with the relationship manager. Amends existing client profiles when needed. Assists with administrative tasks when applicable. Conducts QSS Real Time scans to check information in the client profile
Essential:
*Extensive experience of Investor Services/Transfer Agency.
*AML KYC analysis/transaction monitoring in the funds industry
*Fully familiar with the Irish AML/KYC Laws and Regulations.
*Experience in trading, brokerage, fraud or law a benefit.
*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).
*Proficient in Microsoft Office applications in particular Excel.
*Experience in working to tight deadlines, with an ability to multi-task and to work calmly
Click Apply now to be considered for the AML KYC Analyst - Dublin role