Find Senior analyst,transfer agency Jobs in Dublin, D

Transfer Agency AML Analyst
Citi —Dublin, County Dublin
- €41,580 a year
- Full-time
- Hybrid work
- Bachelor's degree
- No degree
10d
Senior Data Analyst, Healthcare Economics
Optum —Dublin, County Dublin
- Full-time
- Azure
- Research
- SQL
Senior Vice President, Transfer Agency Oversight
HarbourVest Partners —Dublin, County Dublin
- Bachelor's degree
- No degree
- Leadership
Senior Immigration Analyst
Fragomen —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Word
- Word processing
- Administrative experience
- Annual leave
- Employee assistance program
Senior Business Intelligence Analyst
Indeed —Dublin, County Dublin
- €63,000–€95,000 a year
- Full-time
- Doctoral degree
- Master's degree
- SQL
- Annual leave
Quick apply
Senior Administrator, Investor Relations (Private Assets)
Citco —Dublin, County Dublin
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Senior FP&A Analyst
Ding —Dublin, County Dublin
- Up to €90,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Finance
- Analysis skills
SENIOR BUSINESS ANALYST
Skillfinder International —Dublin, County Dublin
- Up to €642 a day
- Hybrid work
- Management
- Continuous improvement
- Communication skills
Senior Data Analyst
Optum —Dublin, County Dublin
- Full-time
- SQL
- Analytics
Chief Operating Officer - SSFSIL & Head of Transfer Agency Ireland, Senior Vice President
State Street —DUBLIN 2, County Dublin
- Full-time
- Finance
- Business
- Leadership
Transfer Agency AVP (Alternative Fund Services )
JPMorganChase —DUBLIN 2, County Dublin
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
10d
Senior Data Analyst - Bilingual French/ English
Indeed —Dublin, County Dublin
- €56,000–€84,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Doctoral degree
- Annual leave
Quick apply
Transfer Agency, Off
State Street —DUBLIN 2, County Dublin
- Full-time
- Microsoft Office
- Communication skills
6d
Senior Risk Analyst
U.S. Bank National Association —DUBLIN 18, County Dublin
- €64,515–€75,900 a year
- Full-time
- Finance
- Bachelor's degree
- Business
AVP, Investor Relations (Private Equity)
Citco —Dublin, County Dublin
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Senior Analyst, Leasing FP&A
Element Fleet Management —Dublin, County Dublin
- Full-time
- Microsoft Word
- Microsoft Excel
- Finance
Senior Business Analyst
TestReach —Dublin, County Dublin
- Computer Science
- Master's degree
- Bachelor's degree
13d
Risk Identification Lead Analyst, Senior Vice President
Citi —Dublin, County Dublin
- €109,920–€164,880 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Research
Senior Financial Analyst
DocuSign —Dublin, County Dublin
- Google Suite
- Microsoft Excel
- Oracle
Senior Business Analyst - Payments
NTT Ltd —Dublin, County Dublin
- Full-time
- Hybrid work
- Engineering
- Master's degree
- No degree

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Transfer Agency AML Analyst

Citi -
Dublin, County Dublin

Apply Now

Job details

Full-time
€41,580 a year
10 days ago

Qualifications

Bachelor's degree

Full job description

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

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 the operations model
Review of current processes and systems with the intention of identifying opportunities for operational efficiencies and defining a best in practice operating model for the AML team

Qualifications:

Relevant experience in funds, preferably in a TA/AML or Compliance environment (other AML experience will be considered)
Knowledge of Irish AML regulations and familiarity with the global AML environment
Knowledge of mutual funds, including investor AML
Experience of system development from an SME perspective
Experience of process review

Education:

Bachelor’s/University degree or equivalent experience

What we can offer you:

By joining Citi Dublin, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well. Discover more here.

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energised to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

Job Family Group:

Operations - Transaction Services

Job Family:

Cash Management

Time Type:

Full time

Primary Location Full Time Salary Range:

41 580,00 € - 58 220,00 €

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

Apply Now

Refine Your Search

senior analyst,transfer agency jobs in dublin, d

Transfer Agency AML Analyst

Senior Data Analyst, Healthcare Economics

Senior Vice President, Transfer Agency Oversight

Senior Immigration Analyst

Senior Business Intelligence Analyst

Senior Administrator, Investor Relations (Private Assets)

Senior FP&A Analyst

SENIOR BUSINESS ANALYST

Senior Data Analyst

Chief Operating Officer - SSFSIL & Head of Transfer Agency Ireland, Senior Vice President

Transfer Agency AVP (Alternative Fund Services )

Senior Data Analyst - Bilingual French/ English

Transfer Agency, Off

Senior Risk Analyst

AVP, Investor Relations (Private Equity)

Senior Analyst, Leasing FP&A

Senior Business Analyst

Risk Identification Lead Analyst, Senior Vice President

Senior Financial Analyst

Senior Business Analyst - Payments

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