AML/KYC Manager

Wexford
Permanent
Full-time

26 days ago

Job Category: KYC/Fraud ManagementJob Description:AML/KYC Manager
Dublin/Wexford, Ireland
Hybrid
PermanentAs AML/KYC Manager at CSC Global (Ireland) you will be part of the Compliance team, providing support in performing, inter alia, AML/KYC analysis and risk assessments for clients, third parties, shareholders and AML/KYC operational tasks on investment transactions. The role will support Luxembourg and Ireland as well other CSC Group locations.Position:As AML/KYC Manager you will be responsible for a wide range of activities:

Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment advisors, distribution channels, etc.)
Conducting AML/KYC operational tasks on investment transactions
Contribute to the maintenance of KYC data in the information systems for the purposes of keeping up-to-date information in the context of the KYC measures and controls
Ongoing monitoring on AML/KYC matters
Work in line with internal procedures and under the guidance of the Manager
Support the Compliance Officer and the AML Reporting Officer
Support regulatory and audit reviews when required
Lead AML/KYC projects
Support the CSC Global business AIFM / fund management company

Profile:

You hold a degree in Law, Finance or Business Administration
At minimum 4-5 years of experience in a compliance, AML / KYC, preferable within the fund industry
Excellent analytical, problem solving, and capable of organizing your priorities and working within tight deadlines
Experience in working with an ability to multi task and to work calmly under pressure
Understanding and dealing with the changing regulatory environment
Handling complex queries
Are pro-active, with have the ability to take initiatives and ownership
Are true team players with excellent interpersonal skills, willing to listen and learn from others
Flexibility, adaptability, reliability and commitment
Sense of initiative and problem-solving approach and having attention to details
Have excellent communication skills vis-à-vis clients, providers, and within the Group

About Us:CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.®Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.CSC is committed to creating a feeling of belonging through a diverse and growth-oriented environment where everyone is valued.CSC colleagues have global career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit .We offer a range of support to colleagues with disabilities, ensuring people have the necessary resources to thrive in their roles. We encourage candidates to work closely with our talent acquisition partners to convey their specific needs. Our commitment to accessibility reflects our broader dedication to diversity and belonging,CSC only accepts resumes from employment agencies that are part of our approved supplier program. Resumes submitted from other agencies either to talent acquisition, our hiring leaders, employees, or through any other mechanism other than our supplier process, will not be eligible to claim related fees and the submitted resumes will be considered property of CSC.We encourage candidates to apply directly to our website and not through third-party sources.Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.About the Team:At CSC®, we're always looking ahead, finding ways to improve and anticipate the future needs of our customers. Curiosity fuels our innovation and productivity drives our results. This proactive mindset has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 120 years.CSC is committed to attracting, developing, and retaining talented people whose personal values align with ours. We empower our employees to bring the right solutions to market to meet customer demand. That is why we are the premier provider of global solutions for more than 180,000 businesses.

CSC is a great place to work with smart and dedicated people.

We have been voted a Top Workplace every year since 2006.

We offer challenging work and career opportunities. Most positions are filled with internal moves and employee referrals.

Employees are eligible for success sharing, bonus, or commission plans based on role and individual performance.

CSC offers a competitive and comprehensive benefits package as part of your Total Rewards that includes annual leave, tuition reimbursement, employee referral bonuses, and more.

As business needs allow, CSC offers hybrid/remote work schedules in alignment with local regulations. Specific details for this position will be discussed during the interview process.

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