Senior Due Diligence Specialist - AML/KYC & Client Onboarding

Southampton Source: WhatJobs
£42,000–£56,000

Gen II Fund Services in Southampton is seeking a Senior Administrator to join the Investor Services ongoing Due Diligence team. You will review AML/KYC files for on-boarding and periodic reviews, including setup of static data, and coach junior colleagues while ensuring accuracy and timeliness.

You will work within the Luxembourg entity framework, collaborate across management to improve controls, and participate in client calls and reporting to support audits and due diligence requests.

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