citi
Dublin, Ireland
This role is an opportunity to join a team of AML analysts in a busy deadline driven operational environment. The AML team forms part of the transfer agency department providing investor servicing to a broad range of clients. Responsibilities: Investor Onboarding and Ongoing due diligence Follow up with investors regarding outstanding AML documentation and update of records in this regard Effective maintenance and archiving of all AML documentation in line with regulation Remediation of investor bases converted form other administrators as appropriate Implementation of new Clients and streamline process Ongoing screening of investors against sanctions lists and appropriate internal and Client reporting based on results Preparation for and participation in Client operational calls regarding AML for the Client’s investor base; Due Diligence visits by Clients and Investors; Auditor visits Participation in any implementation projects to include testing and roll out into...
