Senior AML/KYC Representative

Posted 21 December 2022
Job type Contract/temporary
Discipline Financial Services
Contact NameMaree Mullally

Job description

What you need to know

Matrix Recruitment are currently recruiting for a Senior AML/KYC Representative for our client in the financial services sector based in Dublin (hybrid working available).

You will be responsible for the accurate processing and maintenance of shareholder registers and documentation. Thus, ensuring that investors meet eligibility and comply with the Irish anti-money laundering guidelines. Additional responsibilities include written and oral correspondence with clients and investors regarding AML documentation.

This is a 9-month contract role with some opportunity for extension and / or permanency.

Your new job

Key duties & responsibilities:

  • Carry out AML Investor account reviews, AML application, financial sanction screenings, transaction monitoring and independent research.

  • Performing anti-money laundering checks in line with AML policies and procedures.

  • Interacting with hedge fund principals and their investors.

  • Review, understand and have the capability to discuss anti money laundering regulations with investors and clients.

  • Signing off on Investor AML files to ensure they are complete to the required standard.

  • Providing periodic reports and feedback to Compliance and Senior Management.

  • Account opening and processing of investors static data change.

What are we looking for?

  • Undergraduate degree or equivalent experience.

  • Minimum of 2 years’ experience in AML or Transfer Agency.

  • Fully familiar with the Irish AML/KYC Laws and Regulations.

  • An understanding of typical legal structures such as hedge funds, special purpose vehicles, partnerships, trusts and charities.

  • Familiarity with public sources of information across most jurisdictions.

  • Understanding of core Irish regulatory framework including requirements around accepting customers.

  • Proficient in Microsoft Office applications in particular Excel.

  • Experience in working to tight deadlines, with an ability to multitask and to work calmly under pressure.

Apply for this job now or get in touch with Maree Mullally on 087-1915598 or 059-9139070

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