AML Specialist for LGT Fund Managers

3 weeks ago

Dublin, Dublin City, Ireland LGT Fund Managers (Ireland) Ltd. Full time

AML Specialist for LGT Fund Managers page is loaded

AML Specialist for LGT Fund Managers Apply locations Dublin, Ireland time type Full time posted on Posted 30+ Days Ago job requisition id JR1375

Job Description

LGT Fund Managers (Ireland) Limited provides fund administration services to mainly private equity funds and currently employs over 50 people. The Company is looking to add a highly motivated AML Specialist to join a team responsible for the on-boarding and continuous monitoring of clients to mainly private equity funds. They will be involved in every aspect of the AML review from AML/KYC checks, remediation project, ongoing monitoring etc. You will deal with a diverse client base including institutional clients, pension funds, high net worth individuals and family offices. Key to this role will be the ability to manage and prioritize multiple processes within tight deadlines as well as strong communication, interpersonal and organizational skills and attention to detail. Induction training will be provided in addition to both compulsory training (AML/KYC) and optional training. Additional role-specific training will be provided in-house by peers, line manager and senior management. Further education relevant to the role is encouraged and supported.

This is a role within a growing team with strong opportunities for progression. The successful candidate can expect to be seen as a key member of the team, involved in all matters. Internal processes and procedures are continuously evolving, and the successful candidate would have the opportunity to contribute to this growth.

In this role you will assume the following responsibilities:

  • Managing and performing AML/KYC set ups and documentation review across our diverse investor base.
  • First line of review for FATCA and CRS as well as investigation of trigger events
  • Writing client risk assessments, memos, and exceptions to make logical and supported recommendations on cases.
  • Ownership of ongoing monitoring activities e.g., screening, transaction monitoring, periodic review, control of Investor database etc.
  • Work closely with the on-boarding team to ensure clients are on-boarded in an efficient manner whilst meeting our due diligence obligations.
  • Relationship management with clients, MLRO, internal and external stakeholders
  • Ensuring all tasks are completed within the team in a timely manner to assist with internal KPIs.

Requirements

Skills and qualifications:

  • Completed bachelor's degree
  • Relevant working experience in an AML or Compliance role
  • Good knowledge of Microsoft Office applications
  • Highly motivated team player with excellent written and verbal communication skills as well as attention to detail
  • Ability to deliver solutions to issues, including more complex issues as agreed with line management.

Package:

  • Salary and contributory pension benefits;
  • Bonus (annual review);
  • Study package;
  • Holiday entitlement of 22 days;
  • Health insurance (VHI Company Plan) and permanent health insurance.

Contact Information

If you are interested in becoming an integral part of a successful alternative investment management team in an international, multicultural working environment we will be pleased to get to know you soon.
For further information please contact us.

Anne Marie Mac Cormack

Human Resources

LGT Fund Managers (Ireland) Ltd.

Contact:

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LGT Capital Partners is a leading global specialist in alternative investing with over USD 100 billion in assets under management and more than 700 institutional clients in 44 countries. An international team of over 800 professionals is responsible for managing a wide range of investment programs focusing on private markets, multi-alternatives and diversifying strategies as well as sustainable and impact strategies. Headquartered in Pfaeffikon (SZ), Switzerland, the firm has offices in San Francisco, New York, Dublin, London, Paris, The Hague, Luxembourg, Frankfurt am Main, Vaduz, Dubai, Beijing, Hong Kong, Tokyo and Sydney.

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