This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
As an Officer, you will use the experience you have acquired in the past as well as excellent organisational skills, sound judgement, the ability to prioritise tasks and strong personal character to help meet client requirements. Your team will benefit from your flexible approach, attention to detail and ability to work in a fast-paced regulated environment. You will work with our client relationships and will have specific responsibility for the company secretarial and governance process undertaken by the Cork team.
Job Responsibility:
Review of deal agreements and KYC documents for new investments/borrowers
Follow up for missing KYC information with the client and their vendors or legal representatives
Maintenance of KYC information in the clients/UBOs database and in the electronic document management system
Performance of the ongoing monitoring tasks related to these investments and their related transactions/parties
Working effectively with key stakeholders using strong influencing skills to ensure a mutual satisfactory resolution of key issues
Ability to interpret risk ratings and use your own investigatory initiative
Assisting in the development of training materials and mentoring of new team members
Provide input for CDD procedures and ensure that you follow said procedures
Requirements:
Preferably hold a degree in law, business, finance or economics
Experience in the Financial Services or Fund Services industry
Familiarity with (“Anti-money Laundering and Counter Terrorist Financing”) AML/CTF legislation/directives
You show high interest in regulatory and compliance topics
You are fluent in English. Any other language will be considered an advantage
You like working in a team and you are able to think out of the box
Ability to interpret regulatory guidelines
Knowledge of legal entity structures both domestic and international
You are a results-oriented person
You combine autonomy with the necessary attention to detail
Good knowledge of Microsoft Office applications
Nice to have:
Familiarity with screening tools such as Worldcheck/Dow Jones/Finscan would be of benefit
Any other language will be considered an advantage
What we offer:
Support for professional accreditations such as ACCA and study leave
Flexible arrangements, generous holidays, plus an additional day off for your birthday
Continuous mentoring along your career progression
Active sports, events and social committees across our offices
24/7 support available from our Employee Assistance Program
The opportunity to invest in our growth and success through our Employee Share Plan
Plus additional local benefits depending on your location
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