AML/ KYC Manager

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Job Description

Principal Responsibilities:

  • Responsible for the setting and achievement of specific Team performance targets and objectives to any direct reports.
  • Oversight of the Transfer Agency AML team, managing key priorities on a daily basis, planning team work, managing team resources including recruitment of new staff.
  • Building and maintaining client relationships through regular meetings, forums, ensuring effective communication and client satisfaction.
  • Perform AML/KYC due diligence on a range of institutional clients types with different legal structures, in all jurisdictions, to support businesses across various product groups including Real Estate Private Equity Funds.
  • Manage, coach and develop team members, ensuring all staff is performing in line with competency standards and development potential is being identified and promoted.


  • College Degree preferred.  Minimum of 8 years experience in financial services including 6 years experience in Investor/Transfer Agency Services.
  • Demonstrated experience as a successful Manager.
  • Fully familiar with the Irish AML/KYC Laws and Regulations.
  • In-depth understanding of typical legal structures including hedge funds, special purpose vehicles, partnerships, trusts and charities.
  • Familiarity with public sources of information across most jurisdictions (stock exchanges, regulators, company registers).
  • Understanding of core Irish regulatory framework including requirements around accepting customers.
  • Proficient in Microsoft Office applications in particular Excel.
  • Experience in working to tight deadlines, with an ability to multi task and to work calmly under pressure.
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