Assistant Manager – AML Analyst

Gen II

In this role you will be responsible for the maintenance of client/investors static data and CDD documentation, checking all client and investor static data is captured, up to date and accurate, as well as checking all relevant regulatory Financial Crime and Anti Money Laundering obligations have been met, recorded appropriately and resolving directly with clients where any data/documentation points are missing.

Please click here for job description

The successful candidate will hold a relevant recognised qualification ideally within ICA or AML and have 3 plus years’ relevant finance industry experience in AML/KYC.

They should also possess the following expereince 

  • Working with Private Equity/Real Estate fund structures
  • AML/CDD onboarding fund sector
  • Performing and managing periodic reviews
  • Managing junior members of the team and delegating tasks

** NO APPLICATIONS FROM RECRUITMENT AGENCIES PLEASE**

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