Administrator, Onboarding AML/KYC

Job description

What’s the role? This is an exciting opportunity to be involved and become a key member of our team further developing the business. The role sits within the Investor Services Registration Department, you will be dealing with AML/CFT matters daily. You will be mainly focused on investor due-diligence, and ongoing monitoring processes, including sanctions screening and periodic AML/KYC refresh. What you’ll be doing: - Monitor incoming client and investor requests and respond proactively - Ensure the client and investor KYC files are reviewed accurately on a timely basis in line with internal policy and procedure including the set up 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 our internal policy and procedure and schedule of work. - Ensure proper saving and filing of the documents and maintain up to 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...