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Trainee Administrator, Onboarding AML/KYC @ GEN

Southampton, WHIT, GBROnsiteFull-timePosted 6 days ago

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About this 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 AML Department and as a Trainee Administrator, you will be assisting the team with AML/CFT matters to support our multi-Jurisdictional business. You will be mainly focused on the client and investor due-diligence, and ongoing monitoring processes, including sanctions screening and periodic AML/KYC refresh.

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Trainee Administrator, Onboarding AML/KYC at GEN | ResuMinder Jobs