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AIS Senior Representative, AML/Prevention/KYC

Job description

Job: AIS Senior Representative, AML/Prevention/KYC

Location: Dublin 1

Requirements: 

  • Must have a Finance related degree; 
  • Minimum of 3 years’ experience in Investor/Transfer Agency Services;
  • Fully familiar with the Irish AML/KYC Laws and Regulations;
  • In-depth understanding of typical legal structures including hedge funds, special purpose vehicles, partnerships, trusts and charities;
  • Familiarity with public sources of information across most jurisdictions (stock exchanges, regulators, company registers);
  • Understanding of core Irish regulatory framework including requirements around accepting customers;
  • Proficient in Microsoft Office applications in particular Excel.

Responsibilities: 

  • Carry out AML Investor account reviews, AML application, financial sanction screenings and independent research;
  • Performing anti-money laundering checks in line with AML policies and procedures;
  • Interacting with hedge fund principals and their investors;
  • Review, understand and have the ability to discuss anti-money laundering regulations with investors and clients;
  • Signing off on Investor AML files to ensure they are complete to the required standard;
  • Providing periodic reports and feedback to Compliance and Senior Management;
  • Account opening and processing of investors static data change.

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