Senior AML/KYC Administrator for Periodic Reviews

gen2fund.com; Southampton; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

A financial services company is seeking a Senior Officer in Southampton to oversee AML/KYC processes. Candidates should have at least 3-5 years of experience in the financial industry, including AML/KYC roles, and a university degree. This position requires strong analytical, organizational, and interpersonal skills. Responsibilities include reviewing onboarding files, conducting risk assessments, and collaborating with compliance teams across jurisdictions to ensure adherence to regulations.

Qualifications

• At least 3-5 years’ experience in a relevant financial industry.
• Full fluency in English; additional languages an advantage.
• Ability to work autonomously under tight deadlines.

Responsibilities

• Work closely with Client Relationship Managers and clients.
• Ensure timely review of AML/KYC files for onboarding.
• Conduct AML risk assessments on clients and investors.
• Train and review work of lower-grade colleagues.
• Collaborate with compliance teams across jurisdictions.

Skills

Financial industry experience

AML/KYC knowledge

Analytical skills

Interpersonal skills

Communication skills

Organizational skills

Education

University degree or equivalent

Job description

A financial services company is seeking a Senior Officer in Southampton to oversee AML/KYC processes. Candidates should have at least 3-5 years of experience in the financial industry, including AML/KYC roles, and a university degree. This position requires strong analytical, organizational, and interpersonal skills. Responsibilities include reviewing onboarding files, conducting risk assessments, and collaborating with compliance teams across jurisdictions to ensure adherence to regulations.