Our organization is seeking an ambitious and growing professional to fill the role of AML Administrator. This unique opportunity will allow you to gain valuable experience in Transfer Agency and Anti-Money Laundering (AML) within a dynamic and supportive environment.
Key Responsibilities:
* Accurately process new account setups and perform Anti-Money Laundering/Customer Due Diligence checks following established procedures.
* Respond promptly and accurately to client queries, maintaining high standards of customer service.
* Participate in departmental projects such as historical AML reviews and new investor onboarding.
* Conduct AML/PEP and Sanction Checks and prepare ad hoc reporting required by clients.
Requirements:
* Graduate level education, preferably with a relevant University Degree.
* Strong attention to detail and excellent analytical and problem-solving skills.
* Effective verbal and written communication skills.
* Ability to work independently and as part of a team, demonstrating a positive and proactive approach.
* Willingness to learn and assist with various tasks as required.
Preferred Skills:
* AML
* Transfer Agency
* Anti Money Laundering Compliance
* Graduate Financial Reporting