AML & Continuing Obligations Intern - Compliance Focus

The Irish Stock Exchange plc; Dublin; In loco; EUR 24.000 - 30.000; Tempo pieno

Descrizione del lavoro

Euronext Dublin is seeking an Admissions Associate Intern (AML / Continuing Obligations) to gather and review CDD documents from a diverse client base, ensuring compliance with the Criminal Justice Act 2010 and internal policies. You will conduct AML screening, perform risk assessments, and maintain accurate records.

You will liaise with listing agents, legal firms and international financial firms, handle queries within set timeframes, and contribute to a high standard of customer service.

Competenze

• Detail-oriented candidate with the ability to meet tight deadlines.
• Experience in financial services or legal AML roles is preferred.
• Strong written and verbal communication skills are essential.

Mansioni

• Review and gather CDD documents from a diverse range of clients.
• Perform AML risk assessments using screening tools.
• Ensure compliance with the Criminal Justice Act 2010 and internal policies.
• Record information on internal checklists and AML files.
• Respond to AML/ Continuing Obligations queries within set timeframes.
• Liaise with listing agents, legal firms and international financial firms on listing issues.
• Support ad hoc administration and project work as required.

Conoscenze

Attention to detail

Analytical skills

IT skills

CRM experience

Written and verbal communication

Formazione

Law

Finance

Business

Strumenti

CRM system

Excel

Word

Outlook

SharePoint

Descrizione del lavoro

Euronext Dublin is seeking an Admissions Associate Intern (AML / Continuing Obligations) to gather and review CDD documents from a diverse client base, ensuring compliance with the Criminal Justice Act 2010 and internal policies. You will conduct AML screening, perform risk assessments, and maintain accurate records.

You will liaise with listing agents, legal firms and international financial firms, handle queries within set timeframes, and contribute to a high standard of customer service.