Investor On-boarding Supervisor AML & FATCA

Dublin
Posted 2 weeks ago

Would you like to join a top tier hedge fund service provider and be part of a new team?

Company Information:

Our client is a market leading hedge fund service provider based in Dublin’s docklands.

The Role:

The Investor Services On-boarding Supervisor will report into the IOB Manager be responsible for supervising the on-boarding team who are responsible for the processing of application forms, AML and FATCA/CRS documents for new investor accounts.

In addition, the on-boarding team will take responsibility for filing all FATCA/CRS returns annually. You will need to be flexible and display an ability to adapt to different tasks and deadlines that arise. You will have extensive AML knowledge and be able to opine on complex AML cases. You must also be able to collaborate with other team members and departments to successfully deliver tasks and work through issues as they arise

Job Requirements:

Our client requires 3 years investor services experience with AML or FATCA. You will hold a 3rd level qualification and have excellent organisation skills, be self-motivated and have high attention to details.

The Opportunity:

An exciting and unique opportunity for you to be part of a new team. The role also offers excellent work life balance, cutting edge technology and an opportunity to working in a high performing environment.

The Offer:

Salary range on offer is €40,000 – 50,000 + Bonus + Benefits (Including VHI, Pension & Educational assistance)

How to Apply:

For further information on this job opportunity please apply via this link with your updated CV to Mark Stephens at Camden Recruitment. If you are only passively looking without an updated CV and you are keen to find out more, please feel free to call me on 01 5390611

If you are a Compliance professional considering a move, please don’t hesitate to contact Mark Stephens at Camden Recruitment Partners. Our Compliance team recruit for Compliance roles across all levels of the Financial Services sector; Head of Compliance, Compliance Manager, Compliance Officer, Compliance Advisor, MLRO, AML Manager, AML Officer, AML Specialist, Regulatory Analyst, Investor on Boarding, AML Consultant

Job Features

Job CategoryCompliance & Regulatory, Fund Operations & Middle Office
Salary40,000 - 50,000

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