US Bank Investor Services - Onboarding AML Analyst 

Ireland, Dublin 

863604914

• Assist with the daily operations of the Investor Services On-boarding team
• Ensure that all relevant responsibilities are carried out and prioritised in accordance with deadlines
• Implement new or enhanced procedures or processes as required in line with updated regulations / client requirements
• Follow up in relation to outstanding matters and escalate as appropriate
• Assist with client due diligence visits
• Client / investor communication

• Carry out investor account opening to ensure compliance with AML and FATCA/CRS requirements
• Assist the investor services team and provide guidance on AML and FATCA requirements
• Participate in the review of AML on a trigger event basis or as part of a cyclical review process
• Review AML outstanding on a monthly basis and reporting and escalation of aged items
• Carry out remediation of AML documentation where necessary
• Responsible for adverse media and PEP screening to ensure alerts are adequately Investigated and the rationale for clearing is documented appropriately and on a timely basis
• Ensure that transaction monitoring alerts are adequately investigated and the rationale for clearing is documented appropriately

• Assist the investor services team with complex cases and provide guidance
• Assist with client and investor queries

• 3rd level qualification preferred
• Some experience and knowledge of AML and FATCA/CRS is desirable but we can consider 6 months to a years' experience or someone who is passionate about enhancing their knowledge in the industry further
• PC skills - good knowledge of Microsoft Excel and Word essential
• Excellent organisational skills and a high attention to detail
• Self-motivated, innovative and analytical
• Ability to work well as part of a team
• Clear client communication skills

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