Senior Representative, AML/KYC/TA
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.
Description
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Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal.
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May provide guidance to AML/KYC/Prevention support staff.
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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.
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Performs due diligence to ensure the accuracy of information.
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Reviews profiles for the renewal process.
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Reviews work of others.
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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.
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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.
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Provides guidance to less experienced AML/JKYC/Prevention support staff.
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No direct reports.
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Provides guidance to less experienced AML/JKYC/Prevention support staff.
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Responsible for the quality and completion of own work.
Qualifications
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High school/secondary school or the equivalent combination of education and experience is required. Bachelors degree is preferred.
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3-5 years of total work experience preferred.
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Experience in brokerage, accounting, fraud or law preferred
ow 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.
