AML Administrator
Core
Manage client onboarding journeys, conduct AML/KYC checks, and maintain compliance records for new clients.
Role type
AML Administrator
Builds
Client onboarding processes and compliance documentation
Domain
Financial services / Regulatory compliance
Deliverable
client delivery
Required skills
AML checks, KYC verification, client onboarding management, compliance record maintenance, regulatory requirement tracking, documentation review, stakeholder communication, process improvement
Preferred skills
Microsoft Office, client management systems, attention to detail, time management
Responsibilities
Complete AML checks in accordance with legislative requirements and firm policies; Review and verify client identification and beneficial ownership information; Maintain accurate client compliance records and documentation; Support ongoing due diligence and periodic client reviews; Identify and escalate potential compliance risks where required; Follow up outstanding documentation and assist clients through the compliance process.