AML Administrator - Transfer Agency

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Job Type:
Permanent
Job Sector:
Investment Funds - Transfer Agency, Unit Trust & OEIC Administration
Region:
London
Location:
Unspecified
Salary:
£35,000 to £38,000 per annum
Salary Description:
plus bonus & benefits
Posted:
27/05/2025
Job Ref:
3785

Our client is a growing Transfer Agency operation based in London and part of a global corporate services group.  They have an excellent opportunity for an AML specialist with a background in the funds industry and in particular, Transfer Agency.

Key responsibilities:
  • Carrying out KYC/AML reviews on new and existing investor files, identifying financial crime risk
  • Working on ad hoc projects to review and report on processes and documentation
  • Ensuring that onboarding takes place in a timely manner within AML, KYC & CDD procedures
  • Support the team in processing investor transactions
  • Handling investor queries, providing excellent client service

The successful candidate will have a strong AML/FCP background gained within a Transfer Agency environment.  Knowledge of relevant industry regulations is essential, as is the ability to communicate effectively with clients and colleagues.  Strong MS Excel skills a necessity.
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Contact Details:
Tel: 01277 263578
Contact: Steve Johnson
Email:

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