- Provide AML servicing for existing client base in addition to new clients
- Onboard investors in line with AML requirements
- Ensure all deliverables are met and any anticipated delays are escalated
- Relay full CDD requirements to investors in relation to new investors, periodic reviews, and trigger points
- Respond to investors on AML-related queries and AML escalations in a timely manner.
- AML knowledge of local and global requirements
- FATCA/CRS – ability to review self certification documents
- Knowledge of Transfer Agency operational processes and their integration with AML processes.
- As a truly global business, we tailor benefits to each location to safeguard our people and respect local cultures and ways of working
- Our people are our greatest asset, and we invest in talent development
- Join our global network, and you will benefit from education support, sponsorship and in-house training programs.
-
Vice President
4 days ago
The Maples Group (Financial Services) Ireland Full timeFund Accounting & Investor ServicesDublin,Ireland · Position at The Maples Group (Financial Services) · Location: Dublin, Ireland - Hybrid · About Us · The Maples Group is a global leader in financial services, trusted by many of the world's largest hedge fund managers, p ...
-
Vice President
1 week ago
The Maples Group Dublin, Ireland OTHERPosition: Vice President–Senior Account Manager– Fund Accounting (Private Equity) Location: Dublin, Ireland - Hybrid About Us The Maples Group is a global leader in financial services, trusted by many of the world's largest hedge fund managers, private equity firms, and internat ...
-
Vice President of Internationalisation
6 days ago
Massey University IrelandThe Organisation · Technological University of the Shannon (TUS) is Ireland's third technological university and home to 15,000 students and a staff complement of approximately 2,000, full-time and part-time, across seven campuses in Athlone, Limerick, Thurles, Clonmel, and Enni ...
-
Vice President of People
1 week ago
Massey University IrelandThe Organisation · Technological University of the Shannon (TUS) is Ireland's third technological university and home to 15,000 students and a staff complement of approximately 2,000, full-time and part-time, across seven campuses in Athlone, Limerick, Thurles, Clonmel, and Enni ...
-
Vice President – Financial Reporting
1 week ago
Robert Walters Dublin, Ireland Full timeA rapidly growing start up is looking to hire for a newly created position as the Vice President of Financial Reporting. This company is going through exciting growth with a presence in America, the UK and Ireland. For this role you can work in the Dublin City office or remotely ...
-
Vice President, People Team
1 week ago
UnitedHealth Group Dublin, Ireland Full timeOptum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel ...
-
Zoetis Spain SL IrelandJamie Brannan is Executive Vice President and Group President International Operations, Aquaculture and Global Diagnostics at Zoetis, the world's leading animal health company and a member of the Fortune 500. In this role, he's responsible for commercial operations in over 100 in ...
-
GKR Recruitment Dublin, IrelandOur client, a leading global aircraft leasing company, is recruiting for an experienced Vice President of Insurance to oversee and coordinate a broad spectrum of insurance-related activities. This is a unique opportunity to join a market-leading aircraft lessor. Responsibilities: ...
-
Senior Vice President, Platform Engineering
2 weeks ago
MasterCard IrelandSenior Vice President, Platform Engineering page is loaded · Senior Vice President, Platform Engineering · Apply locations Dublin, Ireland London, England (Angel Lane) time type Full time posted on Posted 4 Days Ago job requisition id R Our Purpose · We work to connect and ...
-
Senior Vice President, Platform Engineering
1 week ago
MasterCard Dublin, IrelandSenior Vice President, Platform Engineering page is loaded · Senior Vice President, Platform Engineering · Apply locations Dublin, Ireland London, England (Angel Lane) time type Full time posted on Posted 3 Days Ago job requisition id R Our Purpose · We work to connect and ...
-
Technology Risk Management, Vice President
1 week ago
Blackrock, Inc. Dublin, IrelandTechnology Risk Management, Vice President page is loaded · Technology Risk Management, Vice President · Apply locations Dublin, Ireland time type Full time posted on Posted 2 Days Ago job requisition id R241805 About this role · Title: Vice President, Technology Risk Managem ...
-
Senior Vice President, Business Development
1 week ago
THE BANK OF NEW YORK MELLON CORPORATION Dublin, IrelandBring your ideas. Make history. · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or ...
-
Technology Risk Management, Vice President
1 week ago
Blackrock, Inc. Dublin, IrelandDescription · About this role · Title: Vice President, Technology Risk Management · Job Description · Business Overview · The Risk & Quantitative Analysis (RQA) group provides independent oversight of BlackRock's fiduciary and enterprise risks. RQA's mission is to advance th ...
-
Vice President, Pricing/Data/Deal Modelling
1 week ago
THE BANK OF NEW YORK MELLON CORPORATION Dublin, IrelandBring your ideas. Make history. · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or ...
-
THE BANK OF NEW YORK MELLON CORPORATION Dublin, IrelandPrivate Markets – Fund Administration Client Service Expert · Bring your ideas. Make history. · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking fi ...
-
Vice President, Client Processing Manager II
1 week ago
THE BANK OF NEW YORK MELLON CORPORATION Dublin, IrelandBring your ideas. Make history. · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or ...
-
State Street Dublin, Ireland OTHERThe candidate should be a sharp automation engineer with strong problem-solving skills and a solid software testing foundation. This role requires a talented, detail oriented, enthusiastic individual who is passionate about quality with the ability to grasp tough issues quickly a ...
-
State Street Dublin, Ireland OTHERSummary: · Contribute to the enhancement and maintenance of Charles River Development's security risk and governance team, namely Security GRC. · Responsibilities: · Technical · Security Engineering: Lead out the engagements between Security and Audit, Risk, Compliance, and exte ...
-
State Street Dublin, Ireland OTHERSummary: · Charles River Development (CRD) is looking for an experienced, results-oriented, highly organized Operations Manager to join our engineering leadership team. If you have a keen eye for details, work cross-functionally with different departments, and obsess over quality ...
-
State Street Dublin, Ireland OTHERSummary: · This is a hands-on technical role requiring current experience working with large scale, cross-functional automation frameworks providing well-balanced coverage across UI, back-end integration and database levels. · The candidate should be a sharp, experienced senior ...
AML (Transfer Agency Team) Assistant Vice President - Ireland - Apex Group
Description
Open Ended FundsDublin,IrelandLimerick,Ireland
Apex Group is seeking an Assistant Vice President AML (Transfer Agency Team) in either Dublin or Limerick and the hybrid role comes with a generous salary and benefits package.
As an Assistant Vice President, you will be servicing existing clients and onboarding investors in line with AML requirements and internal/external SLAs. You will also be liaising with Offshore and local teams to ensure timely turnaround on reviews and queries. This position requires attending Board meetings and onsite Due Diligence visits.
In your first few weeks in this Assistant Vice President role, you can expect to:
Apex Group Ltd ("Apex" or "the Group"), established in Bermuda in 2003, is a global financial services provider. With over 80 offices worldwide and 13,000 employees in 38 countries, Apex delivers an expansive range of services to asset managers, financial institutions, private clients, and family offices. Apex's purpose is to be more than just a financial services provider. The Group is committed to driving positive change to address three core areas: the environment and climate change, women's empowerment and economic independence, and education and social mobility. Life at Apex isn't just about the work you do. It's about embracing the culture and loving what you do. Every employee plays a part in making Apex who we are today, and the more we grow, the more important that becomes. The international nature of our business and global network of offices means that there are opportunities to broaden your life experiences and take short-term or permanent relocation options.
#J-18808-Ljbffr
AML (Transfer Agency Team) Assistant Vice President professionals in Dublin
-
Julien Georges Patrick Goux
Accomplished professional with extensive experience managing complex operations and projects within ...