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Transfer Agency - AML Manager

Apex Group Ltd

Apex Group Ltd

Dublin, Ireland
Posted on Wednesday, July 3, 2024


AML (Transfer Agency Team)
Apex Group is seeking an Assistant Vice President AML (Transfer Agency Team) in either Dublin or Limerick and the hybrid role comes with a generous salary and benefits package.
As an Assistant Vice President, you will be servicing existing clients and onboarding investors in line with AML requirements and internal/external SLAs. You will also be liaising with Offshore and local teams to ensure timely turnaround on reviews and queries. This position requires attending Board meetings and onsite Due Diligence visits.
In your first few weeks in this Assistant Vice President role, you can expect to:
  • Provide AML servicing for existing client base in addition to new clients
  • Onboard investors in line with AML requirements
  • Ensure all deliverables are met and any anticipated delays are escalated
  • Relay full CDD requirements to investors in relation to new investors, periodic reviews, and trigger points
  • Respond to investors on AML-related queries and AML escalations in a timely manner.
To apply for this Assistant Vice President role, your soft skills, expertise and experience should include:
  • AML knowledge of local and global requirements
  • FATCA/CRS – ability to review self certification documents
  • Knowledge of Transfer Agency operational processes and their integration with AML processes.
As a vital member of our team and in return for your expertise, inclusive approach and commitment, we'll provide a favourable salary and the chance to join a passionate and welcoming team. Benefits:
  • As a truly global business, we tailor benefits to each location to safeguard our people and respect local cultures and ways of working
  • Our people are our greatest asset, and we invest in talent development
  • Join our global network, and you will benefit from education support, sponsorship and in-house training programs.
To apply for this inclusive and collaborative hybrid full-time AML (Transfer Agency Team) Assistant Vice President job, please contact Apex Group today.
Apex Group Ltd ("Apex" or "the Group"), established in Bermuda in 2003, is a global financial services provider. With over 80 offices worldwide and 13,000 employees in 38 countries, Apex delivers an expansive range of services to asset managers, financial institutions, private clients, and family offices. Apex's purpose is to be more than just a financial services provider. The Group is committed to driving positive change to address three core areas: the environment and climate change, women's empowerment and economic independence, and education and social mobility. Life at Apex isn't just about the work you do. It's about embracing the culture and loving what you do. Every employee plays a part in making Apex who we are today, and the more we grow, the more important that becomes. The international nature of our business and global network of offices means that there are opportunities to broaden your life experiences and take short-term or permanent relocation options.
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