Graduate AML Administrator for Investment Management company Location: Dublin 2 My Client is authorised by the Central Bank of Ireland as a UCITS Management Company and as an Alternative Investment Fund Manager. They are seeking an applicant who is keen to gain experience in both our AML & T/A teams and become involved with aspects of both roles. Duties and responsibilities Ensure accurate processing of New Account set ups Performing Anti-Money Laundering/Customer Due Diligence checks which would include: ensuring that all required documentation is provided and AML checks are completed for new investors per established procedures Responding to client queries in a timely and accurate fashion Working on departmental projects e.g. historical AML reviews, static data clean up, new investor onboarding Completion of EOD checklists to ensure that all tasks have been signed off, ensuring checklists are updated as new tasks arise Review and conduct AML/PEP and Sanction Checks Preparation of ad hoc reporting required by clients Sending daily reports to clients and Investment Managers within agreed SLAs Potential for cross training on Transfer Agency tasks to provide cover when needed Participation in various annual Audits Assist with periodic systems testing Required experience The role is being targeted at a graduate level, so on the job training will be provided. However, any transferable skills will be taken into consideration. Skills: AML Business Degree finance degree