Job description

AML Assistant Manager                           €60k to €65k +Benefits

You will be working for a leading global provider of asset management and investment technology solutions, who are undergoing huge changes and therefore providing ample opportunities for advancement.

Responsibilities:

• Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies,
• Review of refresh requirements for assigned jurisdiction in line with related Client Identification Profile (CIP)/CDD Procedures to ensure adequacy and accuracy before the requirements are sent to the client.
• Liaise with sales/ client outreach teams to obtain and validate correct documentation to fulfill refresh requirements
• Perform client refresh through the review of client documentation, vendor databases and data entered into proprietary systems to Ensure all refresh requirements are met
• Ensure all jurisdictional regulatory requirements related to KYC are adhered to
• Support business with KYC related queries and request
• Participate in remediation, internal/external Audits     

Requirements:

• Financial services experience
• Excellent verbal and written communications skills
• Documented experience performing in a process-oriented production environment that changes periodically
• Familiar with MS Office Suite (Excel/Word/Outlook/Access)
• Third Level degree preferred

What’s on Offer

• Along with the salary there is and excellent benefits package.
• Great potential for future development.

What’s Next

Apply now by clicking the “Apply Now" button or call me, Paul O'Riordan on 4744663 or e-mail me on poriordan@sigmar.ie

Or if the job isn’t quite right but you are looking for something similar, please get in touch

Why Apply Through Sigmar?

• We’ll help manage your job hunt, strengthen your interview skills and tidy up your CV
• We’ll provide you with an overview of the jobs market within your industry and help you tailor your jobs search

• Gain access to exclusive roles that are not advertised elsewhere