AML/KYC Administrator/Transfer Agency 6 months Dublin Hybrid 4 days in the office One of out large financial clients is currently looking for a Anti Money Laundering/KYC administrator, to join our AML team. This role is located in Dublin Strong Knowledge of AML requirements in Ireland (Cayman AMLRs also desirable) across many different investor types including Financial Institutions/Nominees, Corporations, Partnerships, LLCs, Trusts, Corporations etc. Familiarity with NSCC model an advantage We are seeking a team player with a positive, solution orientated mind-set. Exceptional research and analytical skills with keen attention to detail Excellent written and oral communication skills Strong problem-solving skills including proficiency in MS Excel Good prioritization, organizational and multi-tasking skills Skills: Experience in an AML/Compliance role (preferably within Transfer Agency) Actively participate with investor AML documentation reviews Ensure that prospective and existing investors comply with Irish Anti-Money Laundering and Cayman AMLRs Collaborate with our team in Poland location to ensure timely and accurate completion of reviews. Review and Oversight of investor screening against Sanction & PEP watchlists Prepare and review various AML Admin/Board reports including monthly MI reporting. Escalate complex and sensitive issues to Management in a clear, concise and timely manner. Familiarity with NSCC platform trading including broker reviews desirable Building and maintaining client relationships through regular meetings, forums, ensuring effective communication and client/investor satisfaction Office Days:4 days from the office; Skills: AML/KYC Administrator Transfer Agency communication skills.