AML Contractor

Luogo: Dublin City Centre, Dublin
Stipendio: Negotiable
Postato: giorni 29 fa
Tipologia di contratto: Permanent
Industria: Audit
Nome del contatto: Vanessa Rohr
Contatto email:

AML Contractor

Our client is currently seeking to hire a contractor for an AML position within one of the larget Fund Administration firms globally.

In Dublin our client has a relatively small team and are looking to place the successful applicant into the Transfer Agency team to offer additional support on the AML side.

The role itself will involve the following:

- Periodic reviews of investors

- Liaising with the global Transfer Agency teams

- Understanding and discussing the KYC requirements for a variety of investors

- Complete fund board reports from an AML perspective

For this AML contractor position, our client is seeking candidates who have:

- Prior experience in an AML role would be ideal

- Knowledge of Transfer Agency would also be an added advantage

On offer for the successful candidate is:

- the experience of working in such a quickly evolving business

- excellent daily rate

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