Assistant Manager, AML/KYC
Southampton
To provide and promote a superior client experience for Gen II, by providing a multi-jurisdictional service for the Institutional business to…
Gen II in Southampton is looking for an AML/KYC specialist to perform periodic reviews for institutional clients and investors, ensuring regulatory obligations are met. You will maintain client static data, validate source of funds, and coordinate with client admin teams.
The role requires experience in AML/CDD, knowledge of GDPR, and ability to work in a fast-paced environment; hybrid schedule with some agile working is available.
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Southampton
To provide and promote a superior client experience for Gen II, by providing a multi-jurisdictional service for the Institutional business to…
Southampton
To provide and promote a superior client experience for Gen II, by providing a multi-jurisdictional service for the Institutional business to…
Southampton
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