IFDS - Transfer Agency, Registration (AML) - German Speaker, Associate 2

1 month ago

Dublin, Ireland State Street International (Ireland) Ltd Full time

Why this role is important to us IFDS has an exciting career development opportunity that would suit a true team player who is ready to take on a new challenge. You will be joining our friendly Registration Team of 25 incredible people who are responsible for maintaining client accounts and ensuring client due diligence in line with the company AML policies. Location: Dublin / Hybrid. This is a hybrid role. We offer a brilliant Dublin city center office location close to Stephen's Green. Required Skills: Anti-Money Laundering (AML) and Know Your Customer (KYC) Reviews - You will be experienced at completing AML and KYC reviews. Client-Focused - You will be experienced at responding to email queries from clients and have a flair for business writing. Team Collaboration - You will enjoy collaborating as part of a large team to complete day to day tasks. Language Skills - You will be a proficient German and English speaker who can support translating and drafting documents in both languages. Responsibilities: You will be responsible for reviewing AML and KYC documentation. You will perform sanction screening and on-going client due diligence. You will be responsible for opening and maintaining investor accounts. From time to time, you will translate documents from German to English, write high-quality client responses in German and take client calls in German. Education / Preferred Qualifications The ideal candidate has at least 1-2 years' experience in a similar environment. Native / German fluency or suitable demonstrable proficiency of German business language skills is required to support ad-hoc services for our German client base. Bachelor's degree or above Our Culture Our employees tell us that the best part of working at IFDS is the people. Our culture is friendly, supportive, and inclusive. It is important to us that you can show up at IFDS as your whole self, safely and confidently. We are genuinely committed to ensuring that diversity, equity and inclusion are integrated into the fabric of all that we do. We have multiple Employee Resource Groups (ERGs) that provide spaces for people to connect and share. All of our ERGs are employee-led and fully endorsed by the senior management team. Our Business We are a world leading Transfer Agency that delivers premium service solutions to the world's largest financial services companies. We have offices in Ireland, Luxembourg and Canada. Our close connection to our 2 shareholders, State Street and SS&C Technology Inc, ensures our global reach and access to advanced digital software solutions for our clients. Perks and Benefits: 26 working days holiday plus 'Birthday Day Off' and a 'Day Off to Disconnect'. 100s of employee discounts. Private health insurance with Ireland's leading health care insurer. Generous workplace pension contribution. Bonus and employee share schemes. Hybrid option. Career development including financial support for relevant external education / training. IFDS Ireland is regulated by the Central Bank of Ireland. We are an equal opportunities employer, and we are committed to fostering an inclusive and equitable workplace. We value diversity in background, skills and experience. You may not meet all of the requirements outlined in the above job description, but we would still like to hear from you. We review all applications and run an annual intern programme. About State Street What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we're making our mark on the financial services industry. For more than two centuries, we've been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients. Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary in locations, but you may expect generous medical care, insurance and savings plans among other perks. You'll have access to flexible Work Program to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential. Inclusion, Diversity and Social Responsibility. We truly believe our employees' diverse backgrounds, experiences and perspective are a powerful contributor to creating an inclusive environment where everyone can thrive and reach their maximum potential while adding value to both our organization and our clients. We warmly welcome the candidates of diverse origin, background, ability, age, sexual orientation, gender identity and personality. Another fundamental value at State Street is active engagement with our communities around the world, both as a partner and a leader. You will have tools to help balance your professional and personal life, paid volunteer days, matching gift program and access to employee networks that help you stay connected to what matters to you. State Street is an equal opportunity and affirmative action employer. Discover /careers #IJ IFDS-Europe-Candidate-Privacy- ( State Street's Speak Up Line To be considered for this role you will be redirected to and must complete the application process on our careers page. To start the process click the Continue to Application or Login/Register to apply button below.

  • Transfer Agency, Senior Associate

    4 weeks ago

    Dublin, Ireland State Street International (Ireland) Ltd Full time

    Principal Accountabilities Day to day supervision of the Transfer Agency daily, weekly and monthly deliverables Responsible for monitoring and tracking team activity against all shared mailboxes and assisting the team with queries. Identify key priorities within the team on a daily basis and assign appropriately to ensure delivery of all tasks. Actively...

  • Fund Servicing Analyst

    5 months ago

    Dublin, Ireland JPMorgan Chase & Co. Full time

    An exciting opportunity to join our Transfer Agency AML Refresh team in Dublin! The main function of the team is to perform the annual ongoing due diligence, risk re-assessment and investor identification process for all investor accounts. This includes financial crimes compliance covering AML, sanctions screening, controls regarding the financing of...

  • Digital Marketing Sales Executive with German

    2 months ago

    Dublin, Ireland Abrivia Recruitment Ltd Full time

    Description Job Title: Digital Marketing Sales Executive with GermanContract: Permanent, Full Time - Mon-FriSalary: €38,000 - €50,000 OTE + benefitsLocation: Dublin City with hybrid plan available (3 days WFO and 2 days WFH)An exciting opportunity within a well-established international company for Digital Marketing...

  • IFDSI - Dealing Services - Trailer Fee Team, Associate 1

    4 weeks ago

    Dublin, Ireland State Street International (Ireland) Ltd Full time

    Who we are looking for: Deliver high quality client service both internally and externally by incorporating experience and industry knowledge in daily workflow so as to complete increasingly complex tasks on time and accurately. Why this role is important to us: The team you will be joining is a part of International Financial Data Services (IFDS). IFDS is a...

  • Inside Sales Representative

    5 months ago

    Dublin, Ireland New Relic, Inc. Full time

    Inside Sales Representative - German Speaker Inside Sales Representative - German Speaker Inside Sales Representative Req ID FY|S&M|#0 Location(s) Dublin, Ireland; Work arrangement(s) Hybrid (works from home and New Relic office throughout the week) Your opportunity Are you an individual passionate about guiding customers through innovative technology...

  • Senior Associate, AML

    4 months ago

    Dublin, Ireland MUFG Investor Services Full time

    Company Description Experience something Brilliantly Different with a career with MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group family, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking, and fund financing. ...

  • Enterprise Business Development Representative

    2 weeks ago

    Dublin, Ireland Snaphunt Full time

    The OfferLeadership RoleAttractive Salary & BenefitsA role that offers a breadth of learning opportunitiesThe JobIdentify, research, and develop new business leads and opportunitiesRe-engage inactive prospects across the DACH regionConduct thorough research and create detailed pre-sales presentations for accounts focused on AI, Hybrid Cloud, Business...

  • Knowledge Base Writer

    1 month ago

    Dublin, Ireland Wix Full time

    Job DescriptionLocalize how-to articles, tutorials and feature requests from English to German following our style guidelines and Wix tone of voiceManage the localization of knowledge base content in German, including being responsible for updating glossaries, style guides, and collaborating with other localization teams to ensure consistent German content...

  • AML / KYC Analyst

    3 weeks ago

    Dublin, Ireland Reperio Human Capital (Ireland) Ltd Full time

    AML/KYC Analyst My client is seeking to onboard several AML/KYC Analysts as part of a large project Requirements 3+ Years Experience in AML/KYC Analyst Roles Strong understanding of client lifecycle management Excellent Communication and presentation skills Consulting experience preferred Investment Banking experience Preferred The role will operate on a...

  • Business Consultant FATCA/AML

    3 months ago

    Dublin, Ireland FIS Full time

    Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer Science Travel Percentage : 5 - 10% Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and...

  • AML/KYC Operations Analysts

    3 months ago

    Dublin, Ireland Booking Holdings Full time

    Company Intro Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided to customers and partners in over 220 countries and territories through six primary consumer-facing brands – Booking.com, KAYAK, Priceline, agoda.com, Rentalcars.com, and OpenTable. The mission of Booking Holdings is to make it easier for...

  • Senior Analyst,Transfer Agency, Dealing

    6 months ago

    Dublin, Ireland Northern Trust Corporation Full time

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our...

  • Shareholder Services Associate

    1 week ago

    Dublin, Ireland PIMCO Full time

    PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients’ capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. Our flexible capital base and deep relationships with issuers have helped us become one of the...

  • Senior AML Associate, Luxembourg Market

    4 months ago

    Dublin, Ireland MUFG Investor Services Full time

    Company Description Experience something Brilliantly Different with a career with MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group family, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking, and fund financing. ...

  • Customer Success Manager

    3 months ago

    Dublin, Ireland Getty Images Full time

    Customer Success Manager - German speaker Location: Dublin, ROI Workstation: Hybrid PLEASE NOTE THAT C1 LEVEL OR ABOVE IN ENGLISH AND GERMAN (WRITTEN AND VERBAL) IS REQUIRED FOR THIS ROLE. YOU MUST HAVE BOTH IN ORDER TO BE CONSIDERED Who You Are: The Customer Success Manager is responsible for renewing contracts and growing spend commitment from...

  • Transfer Pricing Senior Associate

    6 months ago

    Dublin, Ireland KPMG Ireland Full time

    Are you an experienced Tax professional interested in growing your career in Transfer Pricing? Are you currently working abroad and missing friends and family in Ireland? Are you interested in joining a firm that delivers award winning training and opportunities for career progression? Whatever your reason is for wanting to look for a new job, joining...

  • Senior Associate Director, AML

    2 months ago

    Dublin, Ireland MUFG Investor Services Full time

    Job DescriptionAs part of our global  AML team,  you will be providing quality client service to Investors in the Luxembourg market. Reporting to the Director, AML, you will:Support senior leadership with driving department initiatives, projects, budget adherenceTaking ownership of department deliverables while ensuring adherence to company and department...

  • Senior Associate Director, AML

    3 months ago

    Dublin, Ireland MUFG Investor Services Full time

    Company Description Experience something Brilliantly Different with a career with MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group family, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking, and fund financing. ...

  • (German) Client Services Associate

    6 months ago

    Dublin, Ireland Interactive Brokers Full time

    Responsibilities :Resolve routine and complex client service issues in a thorough and expeditious manner, utilizing sound judgment with an emphasis on courtesy. Client inquiries typically encompass a broad array of themes including: Operability of TWS, IBKR Mobile, IBKR WebTrader execution platforms including trading modules and analytical tools; Cash...

  • Customer Success Manager

    3 months ago

    Dublin, Ireland iStockPhoto Full time

    Customer Success Manager - German speaker Location: Dublin, ROI Workstation: Hybrid PLEASE NOTE THAT C1 LEVEL OR ABOVE IN ENGLISH AND GERMAN (WRITTEN AND VERBAL) IS REQUIRED FOR THIS ROLE. YOU MUST HAVE BOTH IN ORDER TO BE CONSIDERED Who You Are: The Customer Success Manager is responsible for renewing contracts and growing spend...