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Talk to Lorcan Ahern, the specialist consultant managing this candidate, located in Dublin 2

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ttelephone:01 897 2401
ffax:01 662 7120
2 Dawson Street, Dublin 2, Ireland

Transfer Agent

Dublin City

Job type
Contract / interim
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Expert Opinion
This candidate is personable, professional and enthusiastic.

Candidates Competencies
The candidate has 2+ years experience as a Transfer Agent Associate. The main duties for the role involved: day to day processing of Investor AML / KYC reviews to ensure quick and effective QA review and approval, dealing with customers, reviewing Anti-Money Laundering documentation for investors to ensure compliance to local legislation and to internal policies and procedures. Also maintaining and updating the shareholder register, daily interaction with clients on all Investor AML activity ensuring effective and clear communication at all times along with effective customer service and responding to any queries regarding AML / KYC issues.

Additional Details
The candidate is immediately available and open to a range of fund related roles.

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