Remote Reference Data Jobs in Southampton

1 of 1 Remote Reference Data Jobs in Southampton

Administrator AML Analyst

Southampton, Hampshire, United Kingdom
Hybrid / WFH Options
gen2fund.com
KYC files are reviewed accurately on a timely basis in line with internal policy and procedure including the set up & maintenance of all applicable reference data. Proactive review and monitoring of client and investor AML-KYC documentation received Perform Ongoing Due Diligence refresh of clients and investors as per … date Client Due Diligence (CDD) and Ongoing Due Diligence (ODD) files in the appropriate database. Maintenance and validation of investor KYC information and static data setup including interacting with a variety of internal and external stakeholders before and at fund closing Contribute to procedure and process improvements and simplifications More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted: