Assistant Manager - AML Reviewer

Added
5 hours ago
Type
Full time
Salary
Salary not provided

Related skills

kyc aml regulatory fund administration cdd

📋 Description

  • Be part of the Investor Services Team; coordinate client service and deadlines.
  • Deliver high-quality services to clients across the investor lifecycle.
  • Ensure regulatory compliance and align with company objectives.
  • Support administrators in day-to-day tasks and aid with complex queries.
  • Assist with client onboarding and transition; manage tasks within SLAs.
  • Contribute to Investor Services projects and support automation.

🎯 Requirements

  • Holding or studying towards a relevant professional qualification is advantageous.
  • A minimum of 5 years’ experience in Fund Administration with AML focus.
  • Strong working knowledge of AML and FATCA/CRS regulations.
  • Experience onboarding clients, funds and investors.
  • Good client service skills.
  • Ability to work under pressure meeting deadlines.

🎁 Benefits

  • Competitive salary
  • Globally hybrid work arrangement
  • Flexible working hours
  • Private Pension Plan fully paid by the company after probation
  • Private medical insurance with Catastrophe cover fully paid by the company
  • Employee recognition program and spot bonuses
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