IFDS - Senior Associate - Registrations

State Street
Dublin 2, Ireland
Not disclosed
16 Jan 2023
16 Feb 2023
Approved employers
Approved employer
Contract type
Full time
Experience level
Qualified accountant

Specific Duties:

Main purpose of role:

As a Senior Associate in the IFDS Registration team’s your primary role is to ensure the timely and accurate delivery of AML / KYC services to all stakeholders. The role supports the business in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts, completion of periodic reviews and event driven reviews of existing customers / accounts to comply with IFDS's AML Policy and Standards.


  • Monitor and manage the team workload, setting up priorities to ensure client deliverables are met.
  • Encourage the team to ensure there are timely escalation of AML concerns, suspicious activity or any corporate policy breaches.
  • Support ad hoc and/ or strategic projects as required.
  • Demonstrate commitment to AML risk excellence through the timely and accurate completion of IFDS’s AML/KYC due diligence requirements, including for periodic / event driven reviews.
  • Maintain role-specific knowledge of the current anti-money laundering and financial crime risks and issues through completion of the annual AML training.
  • Ensure that specialist knowledge relating to the team is kept current and disseminated as appropriate and be aware of possible future developments and trends.
  • Participate in data review, including checking and sign-off of work, where controls require Senior Associate sign-off.

Knowledge and Competency Requirements:

Specific Qualifications / Skills:

  • Degree qualified in English, Finance, Business, Accounting or related discipline; or relevant work experience in a similar role.
  • Ideally 5+ years’ experience in Financial Services

Desired Experience:

  • Minimum 3+ years of experience in AML / KYC client on boarding / periodic reviews or compliance function
  • Team leadership experience: 1-2years is an asset (performance and workload management, staff recruitment, leading team meetings and 1-to-1s, setting KPIs)
For further information, and to apply, please visit our website via the “Apply” button below. 

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