AML Administrator

  • Ref: EHX56
  • Industry: Financial Services
  • Location:
  • Salary:
  • Type: Permanent

About the Role

Do you have working knowledge of AML?

Are you looking for a role in a well-established company?

Look no further! We are currently recruiting for a number of AML Administrators to join a reputable Liverpool based firm on a permanent basis. These roles are a fantastic opportunity to further your career in a highly professional environment that supports personal development.

If successful, you will be working in a company that values its employees, and offers fantastic benefits including generous holiday entitlement.

Responsibilities for the AML Administrator include:

  • Reviewing on-boarding requests
  • Collate relevant KYC and due diligence information
  • Reviewing client data and ensuring it meets strict regulatory standards
  • Adhere to financial crime processes and procedures
  • Respond to queries in a timely manner

Requirements for the AML Administrator:

  • Previous AML/KYC experience
  • Experience reviewing on-boarding documents
  • Excellent communication skills
  • High levels of accuracy and attention to detail

So if you are looking for an exciting new opportunity in a company that is continuing to grow, this could be the role for you. If you have the relevant experience, apply now for the AML Administrator.

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