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Assistant AML Administrator

Guernsey

Permanent
Agency Listing
Finance
Investments

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.

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