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  • AML Associate/Senior Associate

  • Location: Dublin, Dublin City Centre
  • Salary: €14 - €40 per annum
  • Job type: Temporary / Contract
  • Ref: ROG16884047
  • Recruiter: Rossa Gallagher
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This vacancy has now expired.

Fund Administrator - Associate/Senior Associate

City Centre

6 months

An exciting opportunity with a strong view to permanency for any fund administrators with AML experience

Responsibilities:

  • Day to day processing of investor KYC reviews
  • Reviewing all KYC documentation before submitting for final AML review
  • Ensuring all AML documentation is saved and recorded
  • Ensuring that the AML requirements per investor type as outlined on internal checklists and AML policies and procedures are collected and verified
  • Assisting in the preparation and distribution of weekly AML reports where required

Requirements:

  • Strong working knowledge of AML
  • Previous experience within financial services beneficial

For more information please call Rossa Gallagher at Marks Sattin finance recruitment at 01 477 3267

Alternatively, if this is not for you but you would like to refer a friend, we reward referrals on placement with a €250 one-for-all voucher

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