OverviewAML/KYC Manager – Dublin/Wexford, Ireland – Hybrid – Permanent. As AML/KYC Manager at CSC Global (Ireland) you will be part of the Compliance team, providing support in performing AML/KYC analysis and risk assessments for clients, third parties, shareholders and AML/KYC operational tasks on investment transactions. The role will support Luxembourg and Ireland as well as other CSC Group locations.ResponsibilitiesPerforming AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment advisors, distribution channels, etc.)Conducting AML/KYC operational tasks on investment transactionsContribute to the maintenance of KYC data in the information systems for the purposes of keeping up-to-date information in the context of the KYC measures and controlsOngoing monitoring on AML/KYC mattersWork in line with internal procedures and under the guidance of the ManagerSupport the Compliance Officer and the AML Reporting OfficerSupport regulatory and audit reviews when requiredLead AML/KYC projectsSupport the CSC Global business AIFM / fund management companyQualificationsYou hold a degree in Law, Finance or Business AdministrationAt minimum 4-5 years of experience in a compliance, AML / KYC, preferable within the fund industryExcellent analytical, problem solving, and capable of organizing your priorities and working within tight deadlinesExperience in working with an ability to multi task and to work calmly under pressureUnderstanding and dealing with the changing regulatory environmentHandling complex queriesAre pro-active, with have the ability to take initiatives and ownershipAre true team players with excellent interpersonal skills, willing to listen and learn from othersFlexibility, adaptability, reliability and commitmentSense of initiative and problem-solving approach and having attention to detailsHave excellent communication skills vis-à-vis clients, providers, and within the GroupAbout UsCSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other. CSC is committed to creating a feeling of belonging through a diverse and growth-oriented environment where everyone is valued. CSC colleagues have global career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit cscglobal.com/service/careers.We offer a range of support to colleagues with disabilities, ensuring people have the necessary resources to thrive in their roles. We encourage candidates to work closely with our talent acquisition partners to convey their specific needs. Our commitment to accessibility reflects our broader dedication to diversity and belonging. CSC only accepts resumes from employment agencies that are part of our approved supplier program. Resumes submitted from other agencies either to talent acquisition, our hiring leaders, employees, or through any other mechanism other than our supplier process, will not be eligible to claim related fees and the submitted resumes will be considered property of CSC.We encourage candidates to apply directly to our website and not through third-party sources.Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.About The TeamAt CSC, we’re always looking ahead, finding ways to improve and anticipate the future needs of our customers. Curiosity fuels our innovation and productivity drives our results. This proactive mindset has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 120 years.CSC is committed to attracting, developing, and retaining talented people whose personal values align with ours. We empower our employees to bring the right solutions to market to meet customer demand. That is why we are the premier provider of global solutions for more than 180,000 businesses.CSC is a great place to work with smart and dedicated people.We have been voted a Top Workplace every year since 2006.We offer challenging work and career opportunities. Most positions are filled with internal moves and employee referrals.Employees are eligible for success sharing, bonus, or commission plans based on role and individual performance.CSC offers a competitive and comprehensive benefits package as part of your Total Rewards that includes annual leave, tuition reimbursement, employee referral bonuses, and more.As business needs allow, CSC offers hybrid/remote work schedules in alignment with local regulations. Specific details for this position will be discussed during the interview process.
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