AML/KYC Manager
Dublin/Wexford, Ireland
Hybrid
Permanent
As AML/KYC Manager at CSC Global (Ireland) you will be part of the Compliance team, providing support in performing, inter alia, AML/KYC analysis and risk assessments for clients, third parties, shareholders and AML/KYC operational tasks on investment transactions. The role will support Luxembourg and Ireland as well other CSC Group locations.

• Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment advisors, distribution channels, etc.)
• Conducting AML/KYC operational tasks on investment transactions
• Contribute to the maintenance of KYC data in the information systems for the purposes of keeping up-to-date information in the context of the KYC measures and controls
• Ongoing monitoring on AML/KYC matters
• Work in line with internal procedures and under the guidance of the Manager
• Support the Compliance Officer and the AML Reporting Officer
• Support regulatory and audit reviews when required
• Lead AML/KYC projects
• Support the CSC Global business AIFM / fund management compan