Hybrid AML/KYC Onboarding Coordinator

gen2fund.com; Southampton; On-site; GBP 35,000 - GBP 55,000; Full time

Job summary

A financial services firm in Southampton is seeking an experienced professional to join their Investor Services Registration Department, focusing on AML/CFT matters. The ideal candidate should hold a bachelor's degree and have at least 2 years of relevant AML/KYC experience. Responsibilities include monitoring client requests, performing due diligence, and maintaining KYC records. This role offers a structured environment with Agile working possibilities based on business needs.

Qualifications

• Minimum of 2 years of AML/KYC experience in an operational team.
• Knowledge of AML/CTF and KYC principles and practices is required.
• Ability to interact with various stakeholders effectively.

Responsibilities

• Monitor client and investor requests and respond proactively.
• Perform ongoing due diligence refresh of clients and investors.
• Maintain up-to-date Client Due Diligence records.

Skills

AML/KYC experience

Interpersonal communication

Organizational skills

Fluency in English

Education

Bachelor degree in Business, Economics or Law

Job description

A financial services firm in Southampton is seeking an experienced professional to join their Investor Services Registration Department, focusing on AML/CFT matters. The ideal candidate should hold a bachelor's degree and have at least 2 years of relevant AML/KYC experience. Responsibilities include monitoring client requests, performing due diligence, and maintaining KYC records. This role offers a structured environment with Agile working possibilities based on business needs.