RC MLRO Support Offier
at Alter Domus
Cork, County Cork, Ireland -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 15 Nov, 2024 | Not Specified | 16 Aug, 2024 | 1 year(s) or above | Good communication skills | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
ABOUT US
We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.
With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and join an organization where you progress on merit, where you can speak openly with whoever you are speaking to, and where you will be supported along whichever path you choose to take.
Find out more about life at Alter Domus at careers.alterdomus.com
For our office in Cork we are looking for a RC (Responsable du Contrôle du Respect des Obligations) MLRO Support Officer to join our growing team.
Responsibilities:
- Collation of information of quarterly updates with KYC team and further investigation of any high risk/complex parties for input into RC/MLRO report.
- Maintenance and oversight of tracker for all board meetings for mandated clients.
- Collation of information for KPI process – 1st check.
- Assistance with the client onboarding checklist.
- Maintenance of accurate records and information and mailbox management.
- Comply with regulatory guidelines in Luxembourg (CSSF) and Ireland (CBI) and data integrity policies.
- Report to team lead on information requests, progress and issues.
- Updating and maintaining information on our computer databases and computer systems.
- Assist in the role out of procedures & processes.
REQUIREMENT SUMMARY
Min:1.0Max:3.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Cork, County Cork, Ireland