Transfer Agent with excellent AML knowledge required to join a project team with a leading Financial Services provider in Dublin City Centre.
The Role:
-Assist team lead on various AML remediation projects, reviewing holder documents, identifying deficiencies, contacting investors and system update.
-Respond to Client and / or associated internal departmental queries in a timely, accurate and professional manner in accordance with departmental procedures.
The Person:
-Basic but up to date AML knowledge.
-Transfer Agency processing experience.
-Strong PC skills to include Lotus notes and Excel.
Please send your CV to Lisa Collier or call 01 674 1407 for further information.
Lisa Collier is a member of the Institute of Banking and has 5 years funds experience.![]()
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