This is an excellent opportunity to join an establised and succcessful team. My client is a private bank with the mjority of its staff being long standing employees with the firm as well as their clients also having long relationships with them. They want the same for new clients and they will provide the support and opportunity for your career to grow. If successful in this role the opportunity for career progression is readily available due to my clients projected growth for this year with very large new business wins.
If you have TA registration experience this is an excellent opportunity to join a company that recognizes and rewards hard work and ambition with career progression being at hand. Excellent Dublin location for transport access and lunch options.
Responsibilities for TA Investor On-Boarding Senior Associate:
- Perform AML/KYC due diligence on a range of institutional client types and structures.
- Good experience with AML/KYC account opening.
- Excellent knowledge and conversant with AML rules and regulations.
- Liaise with Client relationship managers and escalate sources of AML risk.
- Assist in drafting and documenting procedures.
- Core understanding of Irish regulatory framework.
- Assist in training of junior analysts in AML/KYC policies and procedures.
- Successfully meet all objectives to a very high standard.
- An aptitude for problem solving.
- Ability to work in a fast paced environment.
Knowledge/Skills/Qualifications required for tTA Investor On-Boarding Senior Associate:
- Minimum of 3 years Fund/Transfer Agency experience. At least 2 in a similar function.
- Good knowledge of AML / KYC legal requirements.
- Excellent attitude and fosters team spirit.
- Multifonds and TA experience added plus.
- Ability to identify and implement improvements.
Our client offers a highly competitive remuneration and benefits package plus bonus within an autonomous and progressive environment.
The successful candidate can earn up to €42,000 depending on experience.
email: gavin@executiveconnections.ie or ph:01-6618740.
Having worked in Fund Accounting for 10 years I have extensive knowledge of the industry in terms of the roles, clients and developments in the industry. I can provide career guidance if looking for a career change and how to achieve it.
To Apply
Interested applicants should provide a current Curriculum Vitae to Gavin Martin (gavin@executiveconnections.ie), Consultant at Executive Connections Ireland Limited using the contact details presented on this page or alternatively please use the ‘click apply’ option. Please note all correspondence is treated in strictest confidence.
Established in 1991, Executive Connections enjoys an international reputation in recruitment excellence. In securing the complementary recruitment solution of choice, we partner with many of the most prestigious institutions and exceptional professional services talent internationally.
Former Winner of the “Best in Sector – Financial Recruitment” at the Annual National Recruitment Federation (NRF) Awards.
016618740.
INDBK
