About this role
Trainee Administrator, Onboarding AML/KYC at Gen II. Location: Southampton, England, United Kingdom. Role: reviewing KYC, monitoring sanctions, maintaining records Requirements: University degree or relevant AML/CFT experience; full English fluency; strong Excel and Microsoft application skills; ability to perform client due diligence, sanctions screening, and maintain CDD/ODD files. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Excel Commitment: Full Time Workplace: Onsite Languages: English