Assistant Vice President - AML Investor Services - Ireland

Company overview

Centaur is a specialist alternative investment fund administrator founded in 2009 which provides its services to high profile investment funds. Centaur has a strong pipeline of new business and expects its growth to continue in all locations. Centaur’s ethos is focused entirely on the quality of service and accountability it can offer its clients.
Centaur is seeking energetic and ambitious individuals who are interested in furthering their career in an entrepreneurial environment with an experienced management team. These demanding roles call for professionals who are enthusiastic to be part of a team that will help Centaur continue its progression to becoming a leading service provider.

Role Description

The roles consist of managing a small number of client relationships, ensuring superior client service and the delivery of accurate information in a timely fashion. The successful candidate will have responsibility for their clients’ portfolios from start to finish.

This will include (but is not limited to) the following:

  • Complete and maintain AML requirements for all investor transactions for varying investor types
  • Conduct periodic review in accordance with company and regulatory controls
  • Maintain an overview of complete and incomplete AML records and ensure timely action is taken to make all investors AML compliant
  • Act as an escalation point for AML related queries
  • Assist in drafting and documenting operational procedures, policies and processes in conjunction with the Centaur compliance department and ensuring AML system updates are carried out
  • Work closely with the compliance department to ensure all AML procedures are followed in accordance with Centaur’s Anti-Money Laundering procedures manual
  • Participate in special projects within the Centaur group including quality control and process improvements and AML/CDD remediation projects for non-compliant investors
  • Assist with new client onboarding, relaying full CDD requirements for varying investor types in varying jurisdictions
  • Full understanding of FATCA/CRS and the ability to apply FATCA/CRS classifications

Required Skills / Qualifications

The successful candidate will possess the following qualifications and skills:

  • A university degree (B.A./ B.Sc./ M.B.A.) in Business (preferably specialising in accountancy or another financial-related discipline)
  • Compliance or other relevant qualification an advantage
  • A minimum of 5 years’ AML experience with a Fund Administrator
  • Knowledge of AML regulations in Ireland, Cayman and Luxembourg
  • Strong working knowledge of HWM Mantra is desired
  • The successful candidates will be self-motivated and will show an ability to work in a demanding and progressive environment meeting deadline as necessary

Centaur offers a competitive salary commensurate with experience, a comprehensive benefits package and a professional working environment.

To apply please send a cover letter and C.V to careers@centaurfs.com

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