Our client is seeking a Trainee AML Administrator to join their Funds department on a full-time, permanent basis. This entry-level position is ideal for someone with a strong interest in compliance who is keen to begin a career in anti-money laundering. The role will involve providing essential administrative and analytical support to the AML team, with a focus on customer due diligence and AML/CFT/CPF procedures.
Job Duties:
- Review and process client due diligence documentation
- Scan, file, and maintain client due diligence records
- Conduct background checks and screening searches
- Update systems to ensure accuracy of client records and data integrity
- Assist in completing AML Periodic Reviews
- Contribute to the preparation of AML reports
- Provide guidance to internal teams to enhance AML understanding
- Maintain AML-related registers, such as the PEP Register
- Support the completion of scheduled weekly, monthly, and quarterly tasks
- Carry out other AML administrative duties as required
Job Requirements:
- Genuine interest in compliance and anti-money laundering
- General understanding of financial services
- Strong administrative, analytical, and organisational skills
- Effective written and verbal communication skills
- Ability to work independently and take ownership of assigned tasks
- Inquisitive mindset with the ability to identify issues and suggest improvements
- Positive attitude and a collaborative approach to team working
What You’ll Love:
Our client is a trusted provider within the financial services sector, offering professional development and a supportive working environment. The team is committed to upholding high standards in regulatory compliance, and new joiners are given the opportunity to learn, grow, and make a meaningful contribution from day one.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here
