Job Description

This role will suit candidates from a financial services or legal background with experience within Compliance/KYC/AML and Due Diligence checks.

As an Anti-Money Laundering Administrator your duties will include:

• Perform client due diligence checks on new client accounts
• Complete anti-money laundering and credit checks
• Contribute to data quality reporting
• Provide regular status reports
• Produce process guides to support the conflicts management process
• Produce relevant reports for stakeholders
• Process new accounts
• Contribute to data quality reporting

Required Knowledge, Skills, and Abilities

Previous experience within AML (Anti-Money Laundering) and compliance is essential Candidates from a Finance/Banking or Legal background is preferred Excellent attention to detail Ability to work to deadlines