At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive. Try new things, learn new skills and discover what you excel at—all from Day One. Job DescriptionUS Bank Global Fund Services Ireland is looking to recruit an Investor Services On-boarding / AML Analyst who will assist with the day-to-day operations of the team.The team is principally responsible for the processing of investor application forms, FATCA/CRS documentation and the performance of AML investor due diligence during account opening and on an on-going basis throughout the life of an investor’s relationship with a fund.The Investor Services On-boarding / AML Analyst is responsible for account opening and processing of investors documentation and performing anti-money laundering checks in line with AML policies and procedures.The Investor Services On-boarding / AML Analyst is responsible for completing the daily sanction, adverse media and PEP screening process and the transaction monitoring programme and for completing the cyclical review of aged investor documentation.The Investors services On-boarding / AML Analyst will, from time to time, be responsible for communicating with clients and will be required to collaborate closely with other departments including the investor services team, the MLRO and the compliance team. Responsibilities:Investor OnboardingAssist with the daily operations of the Investor Services On-boarding teamEnsure that all relevant responsibilities are carried out and prioritised in accordance with deadlinesImplement new or enhanced procedures or processes as required in line with updated regulations / client requirementsFollow up in relation to outstanding matters and escalate as appropriateAssist with client due diligence visitsClient / investor communicationAMLCarry out investor account opening to ensure compliance with AML and FATCA/CRS requirementsAssist the investor services team and provide guidance on AML and FATCA requirementsParticipate in the review of AML on a trigger event basis or as part of a cyclical review processReview AML outstanding on a monthly basis and reporting and escalation of aged itemsCarry out remediation of AML documentation where necessaryResponsible for adverse media and PEP screening to ensure alerts are adequately Investigated and the rationale for clearing is documented appropriately and on a timely basisEnsure that transaction monitoring alerts are adequately investigated and the rationale for clearing is documented appropriatelyFATCA / CRSAssist the investor services team with complex cases and provide guidanceAssist with client and investor queriesRequirements:3rd level qualification preferredSome experience and knowledge of AML and FATCA/CRS is desirable but we can consider 6 months to a years' experience or someone who is passionate about enhancing their knowledge in the industry furtherPC skills - good knowledge of Microsoft Excel and Word essentialExcellent organisational skills and a high attention to detailSelf-motivated, innovative and analyticalAbility to work well as part of a teamClear client communication skills If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants. Benefits: We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.