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AML/KYC Administrator/Transfer Agency

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Pontoon Solutions
πŸ“ Dublin, Ireland
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Location Dublin
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Posted June 03, 2026
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Commute Local Area
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Job Description

AML/KYC Administrator/Transfer Agency 6 months Dublin Hybrid 4 days in the office One of out large financial clients is currently looking for a Anti Money Laundering/KYC administrator, to join our AML team. This role is located in Dublin Strong Knowledge of AML requirements in Ireland (Cayman AMLRs also desirable) across many different investor types including Financial Institutions/Nominees, Corporations, Partnerships, LLCs, Trusts, Corporations etc. Familiarity with NSCC model an advantage We are seeking a team player with a positive, solution orientated mind-set. Exceptional research and analytical skills with keen attention to detail Excellent written and oral communication skills Strong problem-solving skills including proficiency in MS Excel Good prioritization, organizational and multi-tasking skills Skills: Experience in an AML/Compliance role (preferably within Transfer Agency) Actively participate with investor AML documentation reviews Ensure that prospective and existing in...

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πŸ“ Location Details

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City
Dublin
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Country
Ireland
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Commute
Local Area

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