Assistant AML Administrator

Alexander Daniels

  • Guernsey
  • Permanent
  • Full-time
  • 15 days ago
We have an exceptional opportunity to join our client’s dynamic Investor Services team based in St Peter Port, Guernsey, as an Assistant AML Administrator. Our client is a globally renowned organisation specialising in fund administration and accounting services, particularly for closed-ended Alternative Asset fund structures across a diversified international client base. With a focus on expertise, trust, and an innovative approach, our client consistently delivers high-quality solutions that meet complex challenges.Key Responsibilities:
  • Assist in delivering seamless client service for the whole life cycle of operations, from onboarding to closure.
  • Support compliance with local and international regulatory requirements.
  • Collaborate with investors onboarding processes, including Customer Due Diligence (CDD) preparation, FATCA/CRS, and static data management.
  • Contribute to ongoing periodic reviews for investors per regulatory standards.
  • Build and maintain relationships with clients, internal teams, and third parties to ensure an exceptional client experience.
Skills required:
  • Client Service Excellence: Proactive in assisting our client’s team to meet or exceed client expectations.
  • KYC/AML Knowledge: Familiarity with anti-money laundering processes and investor regulatory requirements.
  • Team Collaboration: A cooperative and solution-oriented mindset to support team goals effectively.
  • Communication Skills: Ability to liaise professionally with clients, teams, and third-party partners.
If you are eager to bring your skills to our client’s growing global organisation and make a real impact in their Investor Services team, we would love to hear from you!More information about this role is available upon request – contact the team today for further details.

Alexander Daniels

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