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Vacancy Details

Finance Banking Insurance

105392 - AML Contractor – Transfer Agency - Dublin

Contract Type: Permanent
Location: Dublin
Date: 4/09/2019
Job Reference: 105392
Contact Name: Vanessa Lynch
Contact Email:

Job Description

AML Contractor – Transfer Agency - Dublin - 105392
AML Contractor – Transfer Agency
Our client, a financial services company in Dublin is currently looking to recruit a AML Contractor for their site.

Principal duties include:
  • Conduct Periodic Reviews for a large volume of Investors
  • Interact with the relevant Transfer Agency Teams in various locations
  • Review, understand and have the ability to discuss Know Your Customer (KYC) requirements per investor types
  • Review, understand and have the ability to discuss FATCA and CRS requirements
  • Investigate and respond to KYC queries
  • Provide periodic reports and feedback to senior management
  • Adhere to Anti Money Laundering policies and procedures in line with local regulations and internal group policy
  • Request and process investor KYC documentation
  • Update the relevant TA systems with AML details such as Risk Ratings and next review date
  • Complete Fund Board Reports with respect to AML
  • Perform daily screening tasks and investigate potential matches
  • Set-up and tracking of investor static data on the Transfer Agency system (including attaching all relevant KYC documentation to the investor file)

Applicants should possess (as a minimum):
  • 1 year of proven experience in an AML/Transfer Agency for alternative funds
  • Knowledge of Transfer Agency systems, preferably ManTra or Paxus
  • Flexibility
  • Up to date AML/KYC knowledge
  • Knowledge of FATCA and CRS
  • Strong planning and organisational skills
  • Strong communication (verbal and written) and problem-solving skills
  • Must be able to work with all levels within the organisation
  • Strong multi-tasking skills
  • The ability to adapt to changing priorities and varied decision-making scenarios
  • A detailed understanding of different investor types and the fund administration business.
  • An ability to work to tight deadlines
  • Ability to work on own initiative
  • This role is available in Cork and/or Dublin

For further information on this Transfer Agency – Registration ( AML) role in Dublin please contact Vanessa Lynch on 086 0462367 /
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