About My Client
My client is a globally leading provider of Investment Services, with an excellent reputation in the market. Due to business growth my client are seeking to hire an experienced AML KYC Prevention professional.
About The Role
Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal
May provide guidance to AML/KYC/Prevention support staff
Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or existing clients
Performs due diligence to ensure accuracy of information
Reviews profiles for renewal process
Uses developed communication skills to engage in routine conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues
Reviews standard profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews
Provides guidance to less experienced AML/JKYC/Prevention support staff
Responsible for the quality and completion of own work
You are degree qualified in Law, Business studies in Banking or a related discipline
3-5 years of total work experience preferred in a similar role
Experience in brokerage, accounting, fraud or law preferred
You have strong research and analytical affinity, as well as good communication skills (written and spoken English).
You are a team player who is also able to carry out tasks individually in a successful manner
You are able to plan your work in an effective manner
If you are interested in making this position yours, please contact Louise Delaney click apply below
Voted Best in Practice Accounting & Finance 2017, 2015 as well as 2013 & 2012, Quest is a team of experienced and professional Financial Recruiters dedicated to recruiting Financial Services Professionals. Our reputation for consistent delivery and extensive industry knowledge is second to none. We continue to look to the future; striving to improve continuously on our quality of service and passion for delivery.
Tagged as: AML, Anti Money Laundering, Compliance, KYC, Prevention, Risk Assessment, Transfer Agency
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