AML Administrator - Graduate

Morgan McKinley View all jobs

  • Dublin
  • €32,000 per year
  • Permanent
  • Full-time
  • 3 days ago
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.

Morgan McKinley