Find Data administrator Jobs in Maynooth, Ke

KYC / AML Analyst - 6 Month Internship
Société Générale —Dublin, County Dublin
- English
- Analysis skills
- No degree
9d
Team Leader Income Protection Claims, New Ireland Assurance
Bank of Ireland —Dublin, County Dublin
- Full-time
- Hybrid work
- No degree
- Annual leave
- Employee assistance program
11d
Administrator - Orthodontic & Denture Departments
Truly Dental —Dublin, County Dublin
- Full-time
- Microsoft Word
- Microsoft Excel
- English
Quick apply
7d
Campus Recruitment Administrator (6 month FTC)
KPMG —Dublin, County Dublin
- Weekend availability
- Administrative experience
- Recruiting
- Relocation assistance
- Annual leave
10d
Expense Administrator
Woodie's —Tallaght, County Dublin
- Hybrid work
- Microsoft Excel
- ERP systems
- Microsoft Office
Payroll Administator - Dublin
Sports Direct —Tallaght, County Dublin
- €40,000–€42,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
- Sick pay
Quick apply
22h
Accounts Receivable Administrator - Billings
Blackrock Health Blackrock Clinic —South Dublin, County Dublin
- Full-time
- Microsoft Excel
- Word processing
- Clinic
- Annual leave
- Employee assistance program
Quick apply
Human Resources Administrator
Blackrock Health Hermitage Clinic —Lucan, County Dublin
- Full-time
- Microsoft Excel
- Administrative experience
- Clinic
- Annual leave
Quick apply
Financial Analyst
Moneycube —Dublin, County Dublin
- Full-time
- Microsoft Excel
- SQL
- Presentation skills
Quick apply
6d
Loss Prevention Internal Control Administrator
Uniphar Wholesale Limited —DUBLIN 24, County Dublin
- Full-time
Quick apply
Personal Lines New Business Administrator
Campion Ireland —DUBLIN 22, County Dublin
- Full-time
- Communication skills
Quick apply
4d
HR Administrator
Independent Express Cargo —Blanchardstown, County Dublin
- Full-time
- Administrative experience
- Human resources
Quick apply
6d
Sr Information Security Analyst
ServiceNow —DUBLIN 2, County Dublin
- Weekend availability
- Hybrid work
- Azure
- Computer Science
- Java
Quick apply
Financial Accountant
LGT Capital Partners —Dublin, County Dublin
- Full-time
- Microsoft Word
- Microsoft Excel
- Analysis skills
11d
Senior ICT Cloud & Security Engineer
PFH Technology Group —Dublin, County Dublin
- Full-time
- Hybrid work
- Azure
- Management
- Free parking
Quick apply
Solution Engineer - French Speaker
Salesforce —Dublin, County Dublin
- Full-time
- Computer Science
- Sales
- Salesforce
4d
Kubernetes Engineer
InterSystems —Dublin, County Dublin
- Azure
- AWS
- Linux
Administrator - Customer Support/Operations
Irish Life Financial Services Limited —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Excel
- Customer service
- Microsoft Office
11d
Procurement & Operations Administrator
Euroseal Trade Sales —DUBLIN 7, County Dublin
- €32,500–€37,500 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- ERP systems
Quick apply
7d
Associate, Private Credit Fund Accounting, PFS - Dublin
BlackRock Investments —Dublin, County Dublin
- €75,000–€95,000 a year
- Finance
- Bachelor's degree
- Organisational skills
- Work from home
4d

I want to receive the latest job alerts for data administrator in maynooth, ke

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

data administrator jobs near maynooth, ke

Senior Security Engineer jobs in Dublin, County Dublin

Financial Accountant jobs in Dublin, County Dublin

Engineer jobs in Dublin, County Dublin

Solutions Engineer jobs in Dublin, County Dublin

Fund Accountant jobs in Dublin, County Dublin

Anti Money Laundering Analyst jobs in Dublin, County Dublin

Financial Analyst jobs in Dublin, County Dublin

Operations Administrator jobs in Dublin, County Dublin

Assistant Director Of Nursing jobs in Kilkeasy, County Kilkenny

Cyber Security Contract jobs in Dublin, County Dublin

Structural Engineer jobs in County Dublin

Part Qualified Accountant jobs in Naas, County Kildare

Financial Accountant jobs in Glasnevin, County Dublin

Financial Accountant jobs in Sandyford, County Dublin

Financial Accountant jobs in Ardee, County Louth

Financial Accountant jobs in Lucan, County Dublin

Structural Engineer jobs in Cork, County Cork

Commissioning Engineer jobs in Dublin, County Dublin

Field Service Engineer jobs in Cork, County Cork

Intel Engineer jobs in Dublin, County Dublin

KYC / AML Analyst - 6 Month Internship

Société Générale -
Dublin, County Dublin

Apply Now

Job details

Internship
9 days ago

Qualifications

French
Law
English
Analysis skills
Organisational skills
Business
Communication skills

Full job description

Responsibilities

Societe Generale Securities Services (SGSS) has been active in Ireland for over 20 years and is a leading player in servicing Irish domiciled and offshore collective investment vehicles. We act locally as fund administrator and depositary for a wide range of international clients who manage schemes from UCITS to AIFs including private equity and real estate structures, hedge funds and special purpose vehicles

Reporting to the Transfer Agency Manager with strong interactions with senior management and the Risk & Compliance department, the Investor KYC / AML Officer is responsible for, amongst other things:

performing KYC / AML checks on shareholders of the client funds;
Investigating and responding to investor and client queries;
Assisting with the annual remediation exercise on existing Client files in line with SGSS periodic review policy;
Maintaining the data integrity of investor data in the TA System
Assisting in the oversight of any outsourced tasks such as AML/KYI reviews, technical investor account opening, daily controls, monthly KPI review
Assisting with due diligence exercises and MLRO / client visits / sampling.
and, implementing and maintaining robust processes for the function covered.

Summary of responsibilities

Review of account opening documentation including analytical risk assessment for new client accounts within agreed time frames
Support the Registration, Compliance and Risk team in the resolution of KYC/AML cases
Liaise with Compliance Officers of clients in case of escalation (MANCOs)
Performing negative media searches on Investor accounts
Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all the necessary documentation to complete the client file
Review and respond to KYC/AML related queries across all clients within agreed time frames
Run, review and update KYC/AML reports and provide these reports internally and externally to Clients and Regulatory Authorities
Implement and keep up to date procedures that ensure the team is compliant with all KYC/AML and Financial Crimes prevention policies
Contribute to and prepare/discuss AML reviews as required by Compliance and by the business
Manage relationships and provide support to internal stakeholders; Transfer Agency & Compliance departments, Clients
Performing investigations where there are ML/CTF suspicions regarding Clients and escalating findings clearly and concisely for internal review by Compliance & MLRO

Profile required

The successful candidate should demonstrate:

An interest in financial services, compliance, anti-money laundering (AML) and financial crime prevention.
A basic understanding of AML, KYC, FATCA and CRS requirements, or a willingness and ability to learn quickly.
An interest in the Irish and European regulatory environment, particularly as it relates to financial services and investment funds.
A basic understanding of investment funds and fund administration would be advantageous.
Strong analytical and problem-solving skills, with good attention to detail.
Good written and verbal communication skills, with the ability to communicate effectively with colleagues and stakeholders.
Strong organisational skills and the ability to manage multiple tasks and meet deadlines.
A conscientious and professional approach to work, with a high level of accuracy.
The ability to follow procedures, policies and regulatory requirements.
A proactive attitude, willingness to learn and openness to feedback.
The ability to work effectively both independently and as part of a team.
Strong interpersonal skills and the ability to build positive working relationships.
Previous internship, work experience or academic exposure within financial services, compliance, risk, legal or a related field would be advantageous, but is not essential.
Fluent English is essential. Knowledge of French or another European language would be an advantage.
Currently pursuing or recently completed a third-level qualification in Finance, Business, Law, Economics or a related discipline.

Why join us

People join for the impact they can have on us. They stay for the impact we have on them. A flatter structure offers visibility and exposure beyond that of our competitors, so you know our names, and we know yours. It's personable, human, and inspires success through passion. By encouraging open mindedness and a willingness to share ideas, we have adapted to market changes and thrived through innovation. Bringing words like “hard work” and “dedication” together with “community” and “respect” has enabled us to work collaboratively and build our future together. We call this Team Spirit and it's what makes us different. It's what makes you different.

Business insight

If you feel you have the required experience and qualifications, then please apply to the SG Resourcing Team, and we will manage your application. At Société Générale, we believe our people are our strength and are core to the success of our business. As such, we search for, recruit and appoint the best available person on the basis of aptitude and ability, regardless of sex, marital or civil partnership status, race, colour, nationality, ethnic or national origins, pregnancy, disability, age, sexual orientation, religion, belief or gender identity.

Diversity and Inclusion

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents , regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Apply Now

Refine Your Search

data administrator jobs in maynooth, ke

KYC / AML Analyst - 6 Month Internship

Team Leader Income Protection Claims, New Ireland Assurance

Administrator - Orthodontic & Denture Departments

Campus Recruitment Administrator (6 month FTC)

Expense Administrator

Payroll Administator - Dublin

Accounts Receivable Administrator - Billings

Human Resources Administrator

Financial Analyst

Loss Prevention Internal Control Administrator

Personal Lines New Business Administrator

HR Administrator

Sr Information Security Analyst

Financial Accountant

Senior ICT Cloud & Security Engineer

Solution Engineer - French Speaker

Kubernetes Engineer

Administrator - Customer Support/Operations

Procurement & Operations Administrator

Associate, Private Credit Fund Accounting, PFS - Dublin

I want to receive the latest job alerts for data administrator in maynooth, ke

Related Searches

Explore jobs in more locations

Responsibilities

Profile required

Why join us

Business insight

Diversity and Inclusion

Jobseeker tools

Employer Tools

Browse

Stay Connected