Senior Analyst,Transfer Agency at Northern Trust

Limerick, County Limerick, Ireland

Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial ServicesIndustries

Excellent oral and written communication skills
Technical skills / systems knowledge (e.g. Microsoft and Peoplesoft) preferred
Knowledge of applicable laws and regulations acquired through formal education or experience; knowledge of Irish, UK or Cayman AML regulations desirable
Analytical and communication skills to analyse and summarize information
Understands how assigned duties relate to others in the team and how the team integrates with others
Knowledge of AML, Customer Identification Program (CIP), Enhanced Due Diligence (EDD) and Know Your Customer (KYC) regulatory requirements
Strong analytical, interpersonal, verbal and written communication skills to analyse and summarize information

Conduct both first and second reviews of investor documentation to a high standard
Review the work of others and provide feedback as required
Respond to internal and external inquiries related to Anti Money Laundering requirements for investors
Review procedural requirements & operational processes with a view to improving and/or making more efficient
May have direct interaction with relationship manager or senior management relative to the AML service
Resolve problems, identify the most appropriate solution and may establish new techniques to ensure the team meets its objectives; has direct impact on the quality of tasks performed or services provided by the team
Complete reporting for clients on the AML status of their investors as well as preparing internal stats