Aml - Transfer Agency Limerick 12 Months As part of the Ireland Investor AML Operations team, the role requires the completion of a workload, with guidance from colleagues and line management, to support all aspects of AML of investors in line with AML Legislation/Regulation & Guidance/Best Practice.
The Ireland Investor AML Department's processes and procedures.
In addition, the role requires partners to hold, build and maintain strong relationships with Transfer Agency and Client Services Departments, as well as other key stakeholders, to deliver a robust AML service to client and investor base.
The key responsibilities of the role include: * Conduct both first and second reviews of investor documentation to a high standard * Review the work of others and provide feedback as required * Responds to internal and external inquiries related to Anti Money Laundering requirements for investors * Review of procedural requirements & operational processes with a view to improving and/or making more efficient * May have direct interaction with relationship manager or senior management relative to the AML service * Resolves problems, identifies the most appropriate solution and may establish new techniques to ensure the team is able to meet its objectives * Has direct impact, on the quality of the tasks performed or services provided by the team * Complete reporting for clients on the AML status of their investors as well as preparing internal stats Skills/ Qualifications: The successful candidate will benefit from having: * Excellent oral and written communication skills are required to be able to communicate with all partners * Technical skills / systems knowledge (e.g.
Microsoft and Peoplesoft) is preferred * Knowledge of applicable laws and regulations acquired through formal education or experience.
Knowledge of Irish, UK or Cayman AML regulations is desirable.
* Analytical and communication skills required to analyse and summarize information * Understands how the assigned duties relate to others in the team and how the team integrates with others * Knowledge of AML, Customer Identification Program (CIP), Enhanced Due Diligence (EDD) and Know Your Customer (KYC) regulatory requirements * Strong analytical, interpersonal, verbal and written communication skills are required to analyse and summarize information Skills: AML Banking operations