A highly regarded Fund Service Provider based in desirable Dublin City Centre location is seeking experienced AML & Transfer Agency candidates to join a high performing AML team. Work from home available.
- Investor Onboarding.
- Conducting AML / CDD reviews, financial sanction screening and completing checklists on investor accounts.
- Manage FATCA / CRS requirements.
- Adhoc project work
- 2+ years AML / TA experience
- Knowledge of FATCA / CRS regulations.
- Working knowledge of Fund types.