Job Details: AML/ KYC Manager


JobsIreland
Jervis Street
Dublin 1
jobsireland.ie
AML/ KYC Manager
JOB DESCRIPTION

PRINCIPAL RESPONSIBILITIES:
* Responsible for the setting and achievement of specific Team
performance targets and objectives to any direct reports.
* Oversight of the Transfer Agency AML team, managing key priorities
on a daily basis, planning team work, managing team resources
including recruitment of new staff.
* Building and maintaining client relationships through regular
meetings, forums, ensuring effective communication and client
satisfaction.
* Perform AML/KYC due diligence on a range of institutional clients
types with different legal structures, in all jurisdictions, to
support businesses across various product groups including Real Estate
Private Equity Funds.
* Manage, coach and develop team members, ensuring all staff is
performing in line with competency standards and development potential
is being identified and promoted.

QUALIFICATIONS:
* College Degree preferred. Minimum of 8 years experience in
financial services including 6 years experience in Investor/Transfer
Agency Services.
* Demonstrated experience as a successful Manager.
* Fully familiar with the Irish AML/KYC Laws and Regulations.
* In-depth understanding of typical legal structures including hedge
funds, special purpose vehicles, partnerships, trusts and charities.
* Familiarity with public sources of information across most
jurisdictions (stock exchanges, regulators, company registers).
* Understanding of core Irish regulatory framework including
requirements around accepting customers.
* Proficient in Microsoft Office applications in particular Excel.
* Experience in working to tight deadlines, with an ability to multi
task and to work calmly under pressure.
JOB DESCRIPTION

PRINCIPAL RESPONSIBILITIES:
* Responsible for the setting and achievement of specific Team
performance targets and objectives to any direct reports.
* Oversight of the Transfer Agency AML team, managing key priorities
on a daily basis, planning team work, managing team resources
including recruitment of new staff.
* Building and maintaining client relationships through regular
meetings, forums, ensuring effective communication and client
satisfaction.
* Perform AML/KYC due diligence on a range of institutional clients
types with different legal structures, in all jurisdictions, to
support businesses across various product groups including Real Estate
Private Equity Funds.
* Manage, coach and develop team members, ensuring all staff is
performing in line with competency standards and development potential
is being identified and promoted.

QUALIFICATIONS:
* College Degree preferred. Minimum of 8 years experience in
financial services including 6 years experience in Investor/Transfer
Agency Services.
* Demonstrated experience as a successful Manager.
* Fully familiar with the Irish AML/KYC Laws and Regulations.
* In-depth understanding of typical legal structures including hedge
funds, special purpose vehicles, partnerships, trusts and charities.
* Familiarity with public sources of information across most
jurisdictions (stock exchanges, regulators, company registers).
* Understanding of core Irish regulatory framework including
requirements around accepting customers.
* Proficient in Microsoft Office applications in particular Excel.
* Experience in working to tight deadlines, with an ability to multi
task and to work calmly under pressure.


We need : English (Good)

Type: Permanent
Payment:
Category: Others

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