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Employer Eden Recruitment
Job Title Global Aml Senior Administrator
Description

Job Title: Global AML Senior Administrator

Responsibilities of the Role:

  • Preparing investor files for review by the Senior Manager, Compliance or MLRO
  • Requesting appropriate AML documentation from investors in group administrated funds
  • Liaising with investors and clients, through written communication, on a periodic basis until all appropriate AML documentation has been obtained
  • Maintaining an overview of complete and incomplete AML records and ensuring action is taken to complete all AML records
  • Timely follow up on pending AML requests keeping compliance with MFS escalation and follow up procedures
  • Maintenance and safe keeping of AML documents, files and trackers
  • Liaising with internal investor relations team on a daily basis responding to investor AML queries
  • Ensuring queries and emails, both internally and externally, are responded to in a timely and accurate manner
  • Clearing and/or investigating/verifying possible matches as generated by group application used to scan investor base against list of undesirable persons
  • Set up of New Accounts on internal TA system, and updating existing accounts
  • Handling and escalating complex queries and complaints in accordance with company policy

Requirements:

  • A minimum of 2-3 years’ experience within an AML / compliance role
  • Experience of reviewing investors for AML
  • Attention to detail
  • Excellent written and verbal communication skills when dealing with Clients, Investors and management
For more information contact Patrick Leamy on 014744511

This job originally appeared on RecruitIreland.com
Location Dublin City Centre
Date Added 14 days ago
Apply Link
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