AML/Transfer Agency

AML/Transfer Agency 6 months Dublin Hybrid 4 days in the office One of out large financial clients is currently looking for a Anti Money Laundering/KYC administrator, to join our AML team. This role is located in Dublin Strong Knowledge of AML requirements in Ireland (Cayman AMLRs also desirable) across many different investor types including Financial Institutions/Nominees, Corporations, Partnerships, LLCs, Trusts, Corporations etc. Familiarity with NSCC model an advantage We are seeking a team player with a positive, solution orientated mind-set. Exceptional research and analytical skills with keen attention to detail Excellent written and oral communication skills Strong problem-solving skills including proficiency in MS Excel Good prioritization, organizational and multi-tasking skills Skills: Experience in an AML/Compliance role (preferably within Transfer Agency) Actively participate with investor AML documentation reviews Ensure that prospective and existing investors comply wit...