Senior AML/KYC Onboarding Specialist (Hybrid)

gen2fund.com; Southampton; Hybrid; GBP 80,000 - GBP 100,000; Full time

Job summary

A financial services firm based in Southampton is seeking a Senior Administrator for Onboarding and AML/KYC. The role focuses on ensuring accurate reviews of client onboarding files, management of data for control metrics, and enhancing operational efficiency. Candidates should possess a university degree, 5+ years in Transfer Agency, and strong English communication skills. This position operates on a hybrid schedule, allowing some flexibility based on business needs.

Qualifications

• At least 5 years’ experience in a Transfer Agency role.
• Extensive knowledge of Real Estate and Private Equity funds.
• Additional languages considered an advantage.

Responsibilities

• Ensure AML/KYC files are reviewed accurately and timely.
• Collaborate with management to improve operational efficiency.
• Coach and develop Officer-grade team members.

Skills

Fluency in English

Excellent organisational skills

Interpersonal skills

Ability to analyze complex data

Education

University degree or equivalent

Job description

A financial services firm based in Southampton is seeking a Senior Administrator for Onboarding and AML/KYC. The role focuses on ensuring accurate reviews of client onboarding files, management of data for control metrics, and enhancing operational efficiency. Candidates should possess a university degree, 5+ years in Transfer Agency, and strong English communication skills. This position operates on a hybrid schedule, allowing some flexibility based on business needs.