AML / Continuing Obligations Associate Intern

Date
Job ID
R25609
Country
Ireland
Job City
Dublin
Job Family
Listing admission
Job Type
Employee
Job Sub Type
Intern (Fixed Term) (Trainee)

Role:

The Admissions Associate Intern (AML / Continuing Obligations ) will have responsibility to:

  • Gather & review CDD documents from a diverse range of clients with varying legal structures.
  • Ensure all documentation reviewed is in compliance with the Criminal Justice Act 2010 (as amended) and Euronext internal policies on time & with complete accuracy.
  • Carry out risk assessments on clients and screening with the assistance of an AML screening tool.
  • Assist in ensuring compliance with EU Financial Sanctions.
  •  Record all relevant customer information on internal checklists and maintain accurate AML records and files.
  • Deal with AML/ Continuing Obligations queries within specific timeframes.
  • Maintain a working knowledge of AML/CFT legislation.
  • Deliver a positive and differentiated experience to Euronext customers at all times.
  • Liaise with listing agents, legal firms, service providers and international financial firms on issues arising on listing applications.
  • Deal with/allocate queries from public and listing agents and other internal Departments.
  • Other administration and ad hoc project work, as required.

Knowledge, Skills and Experience Required

Essential:

  • Excellent attention to detail and organisational skills with the ability to meet tight deadlines.
  • Strong IT knowledge with an ability to work with all Microsoft products (CRM system, excel, word, outlook, sharepoint).
  • Previous experience working within the financial services or legal industry, ideally within an AML function.
  • Customer centric approach with the ability to put our clients first.
  • Strong analytical skills, as well as excellent written and communication skills.

Desirable / Advantageous:

  • Qualification in law, business, finance or a related area.
  • Knowledge/experience of financial products and securities markets will be a distinct advantage.

The key accountabilities only describe the main activities and is not exhaustive. It evolves depending on the expertise level and ongoing projects.