2 of 2 Remote Anti-Money Laundering Jobs in the South East

to understand ownership structures, translate CDD/EDD/KYC requirements based on structure charts provided and deliver commercial and pragmatic solutions to meet client and business needs. Ensure AML/KYC files are reviewed accurately on a timely basis for client and investor on-boarding and periodic reviews, including the set-up and maintenance of all relevant static data. … Review and process investor on-boarding documentation (Subscription, Tax, and AML documentation), using client portals. As a Senior Administrator a responsibility is to train and review work performed by the colleagues who are Administrator grade. You will be required to conduct AML risk assessments on our Clients & Investors, along with reviewing client profiles, detailing and evidencing source of funds & wealth. … Act as a point of reference for our multi jurisdiction Institutional business to answer and resolve issues/queries related to the onboarding processes & AML/CFT requirements. Ensure sufficient documentation and information is held on any connected PEPs, state owned entities and/or sovereign wealth funds, to our Clients and Investors. Work closely with Compliance team across various More ❯

for this role: Bachelor's or Master's degree (or equivalent higher education) in Information Technology, Data Engineering, or a related field. Proven experience working with Fenergo or similar AML/KYC management software (minimum of 3 years). Experience in system configuration, customization, and integration of financial applications. Proficiency in SQL and data query languages to extract and manipulate More ❯