Our client is seeking a Senior Administrator - AML Reviewer to support their Investor Services function. The position centres on compliance, due diligence and delivering high-quality client service - offering involvement in both day-to-day operations and regulatory activities.
Duties for this role include, but are not limited to:
* Conducting AML and CDD reviews across the investor lifecycle.
* Supporting client onboarding and investor due diligence processes.
* Assisting with the administration of fund structures and investor services activities.
* Reviewing investor-related tasks in line with service level agreements.
* Supporting fund sub-closes and operational processes within core systems.
* Liaising with clients, internal teams and third parties including auditors.
* Assisting with compliance monitoring and ensuring adherence to regulatory requirements.
* Supporting the resolution of client queries and operational issues.
* Assisting with process improvements and automation initiatives.
* Supporting junior team members with technical queries where required.
Skills / Qualifications
The ideal candidate will have a minimum of 3 years' experience within the fund administration sector, with a strong focus on AML and investor due diligence. They will demonstrate a good working knowledge of AML and FATCA/CRS regulations, along with experience onboarding clients, funds and investors. Strong organisational, communication and analytical skills are essential, alongside the ability to work under pressure and meet deadlines. A solid understanding of corporate governance and risk mitigation is important, and the successful individual will be detail‑oriented, collaborative and proactive in their approach.
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