AML Administrator - Graduate Role

Our client, an ambitious and growing independent Financial Services group, is seeking an AML Administrator (Graduate Role). This role offers a unique opportunity to gain valuable experience in Transfer Agency and Anti-Money Laundering (AML) within a dynamic and supportive environment. The company is committed to fostering a culture of learning and development, providing on-the-job training to help graduates build a strong foundation in the financial services sector.

The Job

• Accurately process new account setups and perform Anti-Money Laundering/Customer Due Diligence checks following established procedures.
• Respond promptly and accurately to client queries, maintaining high standards of customer service.
• Participate in departmental projects such as historical AML reviews and new investor onboarding.
• Conduct AML/PEP and Sanction Checks and prepare ad hoc reporting required by clients.
• Assist with periodic systems testing and participate in various annual audits.

The Candidate

• Graduate level education, preferably with a relevant University Degree.
• Strong attention to detail and excellent analytical and problem-solving skills.
• Effective verbal and written communication skills.
• Ability to work independently and as part of a team, demonstrating a positive and proactive approach.
• Willingness to learn and assist with various tasks as required.