I am looking for an AML/KYC administrator for a remediation contract based in Wexford. You will need to worked in the Financial services sector and have excellent up to date knowledge of AML legislation.
You will become part of a global asset servicing power house that is dominant in 6 continents and services over 100 markets. You will join a rapidly expanding team where you will experience a friendly and professional culture. You will work with a company that firmly believes focusing on employee development and creating a high morale environment has been crucial in its success.
What you will be doing:
- You will be working on a KYC/AML remediation project.
- You will be reviewing deal files and conducting KYC reviews.
- You will be updating internal spreadsheets and updating Managers weekly on your findings.
Who we are looking for:
-You will need to have worked in the Financial services sector and have excellent knowledge of KYC/AML requirements for account acceptance.
-You will have excellent communication skills.
Please send your CV to Lisa Collier in Harvey Nash or call 01 674 1407 for more details.
Lisa Collier is a member of The Institute of Banking and has 5 years Funds experience.![]()
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