Transfer Agency Compliance Expert

3 days ago


Dublin, Dublin City, Ireland TN Ireland Full time
Job Overview

As a Fund Servicing Analyst on our Transfer Agency AML Refresh team, you will play a vital role in maintaining the highest standards of compliance and risk management. You will work closely with the larger Compliance group to ensure effective implementation of AML/KYC policies and procedures.

Key Tasks:
  • Process AML/KYC assessments and track pending documentation.
  • Review and respond to AML-related queries.
  • Update AML reports and provide them to Clients/Investors.
  • Implement and maintain procedures to ensure compliance with AML/KYC policies.


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