Senior Representative, AML/KYC/TA

  • Region: Dublin City Centre

  • Location: Dublin City Centre, Dublin

  • Sector: Funds & Asset Management

  • Contract: Permanent

  • Salary: £18 - £19 per annum

  • Reference: 5575_1564578938

About this job

Due to continued growth, my Client a leading player in the Fund Administration space is looking to hire a Senior Representative for there AML/KYC – Transfer Agency team.


  • 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 the accuracy of information.
  • Reviews profiles for the renewal process.
  • Reviews work of others.
  • 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/KYC/Prevention support staff.
  • No direct reports.
  • Provides guidance to less experienced AML/KYC/Prevention support staff.
  • Responsible for the quality and completion of own work.


  • High school/secondary school or the equivalent combination of education and experience is required. Bachelors degree is preferred.
  • 3-5 years of total work experience preferred.
  • Experience in brokerage, accounting, fraud or law preferred

How to Apply:
For further information on this fantastic permanent job opportunity please apply with a copy of your up to date CV to Tom Guilfoyle of Lincoln Recruitment Specialists at or by calling (01) 661 0444.

Apply now

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