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Specialist - AML/KYC

Eingestellt von Berkley IT

Gesuchte Skills: Client, Entity

Projektbeschreibung

OUR CLIENT A LEADING MUTLINATIONAL FINANCIAL INSTITUTION IS NOW HIRING!

SPECIALIST: AML/KYC

CONTRACT DURATION: Until the end of this year with a possibility of extension

THE JOB:

- Conducting Anti Money Laundering and Know your Client checks on EMEA Clients
- Remediation of documentation per the current requirements- such as address details, Directors,
- Beneficial Owners and ID documentation where applicable
- Background checking of related parties - including the Entity, Directors and Shareholders etc. Compilation of client files and inputting client details into online Client Profiling Workstation
- General scanning and correct filing/linking of documents to our Global Documentation system
- Filing and archiving files for off-site storage
- Corporate Actions - research on Mergers, Name and address changes Account closure and record management.

HAVE YOU?

- Previous Financial services experience
- Relevant AML/KYC experience and knowledge across a variety of entity types, eg Financial Institutions, Quoted Companies, Private Companies, Partnerships
- Would consider legal experience where relevant to AML
- Strong team-player who is adaptable and is able to work on his/her own initiative
- Must be organized and able to prioritize workload
- Ability to work accurately and efficiently under pressure to meet deadlines
- Excellent communication skills with ability to build solid relationships with associates at all levels
- Analytical skills
- Good keyboard skills and sound working knowledge of Word, Excel, Windows NT and Outlook.
- KYC/AML knowledge on how to conduct due diligence on the following entity types; SPVs, Trusts and Unregulated Fund Managers would be a significant advantage
- Additional Language skills an advantage although not essential

Berkley IT is a specialist consultancy recruiting IT professionals for organizations throughout Ireland; for more information visit our website.

If you would like to discuss this vacancy further and if you are authorized to work in Ireland, then please send an email with your updated CV and salary expectations.

WE ARE ACTING AS AN EMPLOYMENT BUSINESS.

Projektdetails

  • Einsatzort:

    Dublin, Irland

  • Projektbeginn:

    asap

  • Projektdauer:

    Keine Angabe

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

Berkley IT