AML (Transfer Agency Team) Assistant Vice President

3 weeks ago

Dublin, Dublin City, Ireland Apex Group Full time

Open Ended FundsDublin,IrelandLimerick,Ireland

Apex Group is seeking an Assistant Vice President AML (Transfer Agency Team) in either Dublin or Limerick and the hybrid role comes with a generous salary and benefits package.

As an Assistant Vice President, you will be servicing existing clients and onboarding investors in line with AML requirements and internal/external SLAs. You will also be liaising with Offshore and local teams to ensure timely turnaround on reviews and queries. This position requires attending Board meetings and onsite Due Diligence visits.

In your first few weeks in this Assistant Vice President role, you can expect to:

  • Provide AML servicing for existing client base in addition to new clients
  • Onboard investors in line with AML requirements
  • Ensure all deliverables are met and any anticipated delays are escalated
  • Relay full CDD requirements to investors in relation to new investors, periodic reviews, and trigger points
  • Respond to investors on AML-related queries and AML escalations in a timely manner.
To apply for this Assistant Vice President role, your soft skills, expertise and experience should include:
  • AML knowledge of local and global requirements
  • FATCA/CRS – ability to review self certification documents
  • Knowledge of Transfer Agency operational processes and their integration with AML processes.
As a vital member of our team and in return for your expertise, inclusive approach and commitment, we'll provide a favourable salary and the chance to join a passionate and welcoming team. Benefits:
  • As a truly global business, we tailor benefits to each location to safeguard our people and respect local cultures and ways of working
  • Our people are our greatest asset, and we invest in talent development
  • Join our global network, and you will benefit from education support, sponsorship and in-house training programs.
To apply for this inclusive and collaborative hybrid full-time AML (Transfer Agency Team) Assistant Vice President job, please contact Apex Group today.

Apex Group Ltd ("Apex" or "the Group"), established in Bermuda in 2003, is a global financial services provider. With over 80 offices worldwide and 13,000 employees in 38 countries, Apex delivers an expansive range of services to asset managers, financial institutions, private clients, and family offices. Apex's purpose is to be more than just a financial services provider. The Group is committed to driving positive change to address three core areas: the environment and climate change, women's empowerment and economic independence, and education and social mobility. Life at Apex isn't just about the work you do. It's about embracing the culture and loving what you do. Every employee plays a part in making Apex who we are today, and the more we grow, the more important that becomes. The international nature of our business and global network of offices means that there are opportunities to broaden your life experiences and take short-term or permanent relocation options.

#J-18808-Ljbffr

  • Vice President – Financial Reporting

    1 month ago

    Dublin, Dublin City, Ireland Robert Walters Full time

    A rapidly growing start up is looking to hire for a newly created position as the Vice President of Financial Reporting. This company is going through exciting growth with a presence in America, the UK and Ireland. For this role you can work in the Dublin City office or remotely with the occasional meetings in Dublin. Up to six figure salary, permanent...

  • Vice President

    1 month ago

    Dublin, Dublin City, Ireland The Maples Group Full time

    Position: Vice President–Senior Account Manager– Fund Accounting (Private Equity) Location: Dublin, Ireland - Hybrid About Us The Maples Group is a global leader in financial services, trusted by many of the world's largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently...

  • Vice President

    3 weeks ago

    Dublin, Dublin City, Ireland EXL Full time

    OverviewEXL is a leading global analytics and digital solutions company, partnering with clients to enhance business outcomes and drive growth. With a strong focus on innovation, collaboration, excellence, integrity, and respect, EXL leverages data to expedite decision-making and revamp operational models across industries such as Insurance, Healthcare,...

  • Vice President

    3 weeks ago

    Dublin, Dublin City, Ireland EXL Full time

    OverviewEXL is a leading global analytics and digital solutions company, partnering with clients to enhance business outcomes and drive growth. With a strong focus on innovation, collaboration, excellence, integrity, and respect, EXL leverages data to expedite decision-making and revamp operational models across industries such as Insurance, Healthcare,...

  • Aircraft Leasing Vice President Insurance

    3 weeks ago

    Dublin, Dublin City, Ireland GKR Recruitment Full time

    Aircraft Leasing Vice President Insurance - Dublin, Ireland - GKR RecruitmentOur client, a top global aircraft leasing company, is looking for an experienced Vice President of Insurance to oversee various insurance activities within the organization.This is an exciting opportunity to join a leading player in the aircraft leasing industry. DescriptionOur...

  • Head of Transfer Agency

    1 month ago

    Dublin, Dublin City, Ireland TMF Group Full time

    Job Purpose: The Head of Transfer Agency – Funds & Corporate, British Isles & Ireland (BII) has overall responsibility for the delivery of Transfer Agency services across the entirety of the Funds & Corporate service lines in Ireland, UK, Jersey, and Guernsey. The role holder will be the subject matter expert responsible for the ongoing delivery of...

  • Vice President

    3 weeks ago

    Dublin, Dublin City, Ireland The Maples Group (Financial Services) Full time

    Fund Accounting & Investor ServicesDublin,Ireland Position at The Maples Group (Financial Services) Location: Dublin, Ireland - Hybrid About Us The Maples Group is a global leader in financial services, trusted by many of the world's largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and...

  • Vice President

    2 weeks ago

    Dublin, Dublin City, Ireland Jobs via eFinancialCareers Full time

    We are working with a European Private Equity firm who are now hiring a Vice President to join its Dublin based investment team. Contribute to all aspects of an investment including origination, execution, structuring, negotiationDevelop and review valuation models, lead the preparation of investment memoranda for Investment Committee meetingsLead due...

  • Senior Vice President, Bill Pay Engineering

    3 weeks ago

    Dublin, Dublin City, Ireland MasterCard Full time

    Senior Vice President, Bill Pay Engineering page is loaded Senior Vice President, Bill Pay Engineering Apply locations Dublin, Ireland Copenhagen, Denmark time type Full time posted on Posted 22 Days Ago job requisition id R Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions...

  • Transfer Agency, SrAssc

    1 week ago

    Dublin, Dublin City, Ireland State Street Full time

    Role ProfileJob Title:Transfer AgentGrade:Senior AssociateRegulatory Status:Controlled Function (CF)Business Unit:Transfer AgencySub Function:Registration DepartmentArea:Line Manager (LM1):OfficerSpecific duties:Main purpose of role:Provide supervision and direction of the team and its resources in order to ensure internal and external client deliverables...

  • Senior Vice President, Bill Pay Engineering

    3 weeks ago

    Dublin, Dublin City, Ireland Mastercard Full time

    Our MissionWe strive to build and support a digital economy that benefits everyone by ensuring transactions are secure, simple, and accessible. Through partnerships and innovative solutions, we empower individuals, financial institutions, governments, and businesses to reach their full potential. Our culture is driven by our decency quotient (DQ), fostering...

  • Senior Vice President, Bill Pay Engineering

    2 months ago

    Dublin, Dublin City, Ireland Mastercard Full time

    Our MissionWe strive to build and support a digital economy that benefits everyone by ensuring transactions are secure, simple, and accessible. Through partnerships and innovative solutions, we empower individuals, financial institutions, governments, and businesses to reach their full potential. Our culture is driven by our decency quotient (DQ), fostering...

  • Quantitative Risk Analyst, Assistant Vice President

    3 weeks ago

    Dublin, Dublin City, Ireland Citibank (Switzerland) AG Full time

    Quantitative Risk Analyst, Assistant Vice President Citi, a prominent global bank, operates in over 160 countries, providing a wide range of financial services to consumers, corporations, and institutions. The Dublin-based Model Governance team is seeking a skilled professional in quantitative risk analytics to join their ranks. Team/Role Overview: Engage...

  • Regional Vice President Business Development

    2 weeks ago

    Dublin, Dublin City, Ireland Teleperformance Full time

    We are very pleased to announce that Teleperformance is looking for a Senior Vice President of Business Development to join our very successful Business Development team in EMEA.The Senior Vice President Of Business Development will take full ownership of the assigned vertical/LOB. He/ She will be responsible for winning new accounts/logos and growing the...

  • Vice President

    3 weeks ago

    Dublin, Dublin City, Ireland StepStone Group Full time

    **Position Overview**The Legal Operations Manager at N/A Global Private Markets, will be in charge of overseeing Private Debt Legal Fund Operations internationally, covering jurisdictions such as Ireland, Luxembourg, Switzerland, Cayman Islands, and the United States. The main responsibilities will involve managing various legal tasks related to investment...

  • Vice President

    3 weeks ago

    Dublin, Dublin City, Ireland exl Full time

    Overview EXL (NASDAQ: EXLS) is a global analytics and digital solutions company that partners with clients to improve business outcomes and unlock growth. Bringing together domain expertise with robust data, powerful analytics, cloud and AI to create agile, scalable solutions and execute complex operations for the world's leading corporations. EXL was...

  • Senior Software Engineer, Charles River Development, Assistant Vice President

    3 weeks ago

    Dublin, Dublin City, Ireland State Street Corporation Full time

    Senior Software Engineer, Charles River Development, Assistant Vice President Senior Software Engineer, Charles River Development, Assistant Vice PresidentState Street Corporation Dublin, Ireland Posted 10 days ago Permanent Competitive Senior Software Engineer, Charles River Development, Assistant Vice President Summary: Contribute to the enhancement and...

  • Senior Vice President, Platform Engineering

    3 weeks ago

    Dublin, Dublin City, Ireland Mastercard Full time

    Senior Vice President, Platform Engineering page is loaded Senior Vice President, Platform Engineering Apply locations Dublin, Ireland London, England (Angel Lane) time type Full time posted on Posted 3 Days Ago job requisition id R Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making...

  • Senior Vice President, Platform Engineering

    4 weeks ago

    Dublin, Dublin City, Ireland Mastercard Full time

    Senior Vice President, Platform Engineering page is loaded Senior Vice President, Platform Engineering Apply locations Dublin, Ireland London, England (Angel Lane) time type Full time posted on Posted 3 Days Ago job requisition id R Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making...

  • Transfer Agency

    3 weeks ago

    Dublin, Dublin City, Ireland Brown Brothers Harriman & Co. Full time

    Transfer Agency - Transaction Processing & Cash Oversight (Sr Rep & Supervisor Opportunities) page is loaded Transfer Agency - Transaction Processing & Cash Oversight (Sr Rep & Supervisor Opportunities) Apply locations Dublin time type Full time posted on Posted 6 Days Ago job requisition id 63245 At BBH we value diverse backgrounds, so if your experience...