AML Analyst AML Analyst …

Link Asset Services
in Dublin, Leinster, Ireland
Permanent, Full time
Be the first to apply
Competitive
Link Asset Services
in Dublin, Leinster, Ireland
Permanent, Full time
Be the first to apply
Competitive
The AML Analyst will work as part of the AML / Registration unit who are responsible for ensuring that a comprehensive anti-money laundering and fraud prevention framework is maintained and supported within the company.

Company Description

Link Asset Services provides financial outsourcing services to a wide range of institutional, corporate and financial clients worldwide offering a range of services comprising corporate solutions, treasury solutions, debt solutions, shareholder solutions, fund solutions and private client solutions

 

Job Description

The AML Analyst will work as part of the AML / Registration unit who are responsible for ensuring that a comprehensive anti-money laundering and fraud prevention framework is maintained and supported within the company.

We work on behalf of a variety of fund structures where we are tasked with the collection and maintenance of all KYC documentation relating to investors in those funds. The successful candidate will initially be focused on the registration aspects of the role including account opening and documentation requests.

  • New Account set-up
  • Liaising with investors in relation to required documentation
  • Working with the Transfer Agency team in relation to account opening requests
  • Conducting verification checks on new and existing investor
  • Filing and maintenance of registration and AML documentation
  • Responding to client and investor queries via telephone and email
  • Assisting with project work

 

Qualifications

Required

  • Business Degree / Compliance qualification or equivalent relevant experience
  • Proficient with MS Office in particular MS Excel
  • Solid experience in an office environment
  • Good time management
  • Ability to prioritise tasks
  • Good communication skills (written and telephone)
  • Strong attention to detail

Desirable

  • Knowledge of AML/KYC regulations in Ireland
  • Previous exposure to AML / Registration in funds or a similar financial industry
  • Strong customer service
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