AML Administrator - Graduate

Full-Time (Permanent) | Up to €32,000 p/a + Benefits | Dublin City Centre (Hybrid)

Our client, a leading Global Fund Services firm, are seeking to add an enthusiastic and ambitious Graduate to join their AML side of the business.

This is a perfect role for those recently out of college looking to take their first steps into the world of Financial Services while gaining invaluable experience working with a reputable organisation with offices based in Dublin City Centre.

The Role;

• Ensure accurate processing of New Account set ups.
• Performing Anti-Money Laundering/Customer Due Diligence checks which would include ensuring that all required documentation is provided and AML checks are completed for new investors per established procedures.
• Responding to client queries in a timely and accurate fashion.
• Completion of EOD checklists to ensure that all tasks have been signed off, ensuring checklists are updated as new tasks arise.
• Review and conduct AML/PEP and Sanction Checks.
• Preparation of ad hoc reporting required by clients.
• Sending daily reports to clients and Investment Managers within agreed SLA's.

Requirements;

• Relevant University Degree.
• Good attention to detail.
• Excellent analytical and problem-solving skills.
• Strong verbal and written communication skills.
• Positive team player.
• Hard working and deadline driven.

For more information on this role and others like it, feel free to email or call 01-2649939.