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Asset Services is part of Link Group's Asset Services division and works in partnership internationally with almost 7,000 clients including asset managers and investors, business managers, asset owners, trustees, issuers and borrowers. We provide the infrastructure through which assets are secured or deployed in both regulated and unregulated markets.
Asset Services is looking for an AML Officer to join the central AML Team in Maynooth.
The AML Team manage the operational AML and Customer Due Diligence ('CDD') requirements for Asset Services and Link Asset Services across Ireland, the UK and Europe, along with providing specific AML services to clients across the business. The AML Officer will be primarily responsible for the performance of KYC and CDD reviews in line with AML policy and procedures, ensuring that all SLAs are met and that the required reporting is performed.
Accountabilities and Responsibilities
Review of AML/CDD documentation as part of client onboarding, periodic reviews or on the occurence of trigger events, ensuring that all regulatory and/or client requirements have been met
Screening customers for sanctions, PEPs and adverse media, and escalating to Compliance/clients where relevant
Tracking and logging all CDD reviews and ensuring that internal and client SLAs are met
Maintenance and review of AML procedures, guidance notes and templates
Liaison with key parties across the business to ensure reviews are completed on a timely basis
Preparation of monthly AML reporting for distribution both internally (to Senior Management/Risk Committee) and externally to our clients
Assisting with the delivery of AML training to front-line staff across the business
Supporting AML Team management in ad-hoc projects and new business opportunities
University graduate with a degree in a complimentary discipline desirable but not essential
Previous experience within an AML / Compliance Team within the banking / financial services industry is required
Understanding of typical legal structures, including limited companies, partnerships and trusts
Familiarity with public sources of information available in the UK / NI / ROI and other jurisdictions
Proficient in Microsoft Office applications, in particular Microsoft Excel
Well organised with the ability to manage a number of tasks under demanding deadlines
Flexible individual with a desire to exceed project goals
Previous experience in handling confidential and commercially sensitive information
Our people are the reason we are able to deliver market-leading data and information solutions for companies, large asset owners and trustees worldwide. That's why we invest heavily in our employees globally by providing great career progression and training opportunities, working environment and employee benefits.
Internal Number: 6146888
About Link Asset Services
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