Global AML/KYC Funds Associate

Fairygodboss; Dublin; On-site; EUR 40,000 - 60,000; Full time

Job summary

Fairygodboss is looking for an AML/KYC Associate in Dublin to join our Alternative Funds Team in the Transfer Agency Department.

You will primarily review and update AML/CTF information for investors, ensuring compliance with regulations and providing excellent client service. The ideal candidate has 3+ years of AML experience and strong analytical and communication skills. Our company values diversity and inclusion, providing accommodations for all applicants.

Qualifications

• 3+ years AML / CTF experience in the financial services industry.
• Good understanding of relevant regulations for Jersey & Cayman Funds.
• Strong analytical and organizational skills.

Responsibilities

• Assist with reviews and onboarding of Investor accounts.
• Identify potential laundering risks and monitor transactions.
• Prepare for Client/MLRO Due Diligences.

Skills

AML / CTF experience

Understanding of EU regulations

Analytical skills

Communication skills

Self-starter

Team lead experience

Job description

Fairygodboss is looking for an AML/KYC Associate in Dublin to join our Alternative Funds Team in the Transfer Agency Department.

You will primarily review and update AML/CTF information for investors, ensuring compliance with regulations and providing excellent client service. The ideal candidate has 3+ years of AML experience and strong analytical and communication skills. Our company values diversity and inclusion, providing accommodations for all applicants.