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.
