Purpose of Role Summary:
An entry level AML role to work within the Funds department. The primary purpose of the role is to provide support to the team on AML and CDD matters.
Key Responsibilities:
- Reviewing and processing of client due diligence
- Scanning and filing of client due diligence
- Executing background checks and screening searches
- Updating of client due diligence records and systems to ensure data integrity
- Assisting with the completion of AML Periodic Reviews
- Assisting with the preparation of AML reports
- Provide guidance and collaborate with internal client teams to strengthen AML knowledge
Key Competences / Skills / Experience / Behaviours Required
- A genuine desire to work in compliance and a passion for AML matters
- An interest and general understanding of financial services
- Strong administrative, analytical, and organisational skills
- Good interpersonal, written, and verbal communication skills
- The ability to take ownership of matters and work independently, where required
- An inquisitive mindset and the ability to think through issues, draw out implications and make recommendations
- A positive attitude and a preference for working collaboratively as part of a team.