High Calibre AML Analyst with experience of remediation projects required to join the team in a world renowned Hedge Fund Administrator.
This is within the new business take on team and will involve full AML review of Client onboarding documentation.
This is an 8 month contract with immediate interviews for successful candidates.
What you will be doing:
- You will assist the team lead on various AML take on projects.
- You will be responsible for reviewing documentation, identifying discrepancies and contacting investors for missing documentation.
Who we are looking:
- We would like to meet candidates who have strong and up to date knowledge of AML/KYC requirements.
- You will have previously worked on a remediation project.
Please send a copy of your CV in word format to Lisa collier in Harvey Nash or call 01 674 1407.
Lisa Collier is a member of The Institute of Banking and has 5 years Funds experience.![]()
This is within the new business take on team and will involve full AML review of Client onboarding documentation.
This is an 8 month contract with immediate interviews for successful candidates.
What you will be doing:
- You will assist the team lead on various AML take on projects.
- You will be responsible for reviewing documentation, identifying discrepancies and contacting investors for missing documentation.
Who we are looking:
- We would like to meet candidates who have strong and up to date knowledge of AML/KYC requirements.
- You will have previously worked on a remediation project.
Please send a copy of your CV in word format to Lisa collier in Harvey Nash or call 01 674 1407.
Lisa Collier is a member of The Institute of Banking and has 5 years Funds experience.