Transfer Agency | AML | Senior Associate | Dublin recruitment

The CompanyRenowned Private Investment Services Company with a global presence is seeking a Senior Transfer Agency Specialist to join their Client On-boarding teamThe RoleSenior position within the Investor On-Boarding team with responsibility for ensuring due diligence checks on all shareholder accounts with the objective of accuracy and client satisfaction. She/He will perform AML/KYC due diligence on a range of institutional client types with different legal structures, in all jurisdictions, to support businesses across various product groups including Real Estate Funds and Equities.Key Tasks:Experience Read more […]

February 10, 2012 • Tags: , • Posted in: Financial • Comments Off on Transfer Agency | AML | Senior Associate | Dublin recruitment