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Fund servicing specialist - anti-money laundering

Dublin
beBeeCompliance
Posted: 11 December
Offer description

Senior Fund Servicing Specialist

Elevate your career in fund servicing with a senior role focused on anti-money laundering and know-your-customer regulations.

* Oversight of financial crime procedures integration into operational practices ensures compliance and risk management.
* Client engagement drives enhanced service offerings and a consistent client experience through proactive communication.
* Timely reviews and updates of investor anti-money laundering and counter terrorist financing information guarantee accuracy and adherence to regulatory requirements.

* Escalation point for clients ensures prompt resolution of issues and concerns.
* Regular reviews, investor trigger events, and static data requests are performed to maintain accurate records and support client needs.
* Weekly meetings with clients facilitate open communication and address any questions or concerns.
* Investor refresh mailings are coordinated to ensure timely and accurate dissemination of information.
* Mailbox and case assignment allocation is managed to optimize team productivity and efficiency.

* At least 5 years of experience in anti-money laundering and counter terrorist financing within the financial services industry.
* In-depth understanding of EU, CI, Cayman, and CSSF regulations is essential for effective compliance and risk management.
* A general understanding of regulatory requirements for Jersey and Cayman Funds administered by JPM EMEA is required.
* Strong analytical, organizational skills ensure efficient review and update processes.
* Excellent interpersonal, communication, and influencing skills are necessary for effective client engagement and collaboration.

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