
Assistant AML Administrator
- Guernsey
- Permanent
- Full-time
- 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.
- 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.