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. Location Guernsey , Channel Islands 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.
Senior Administrator (AML Reviewer)
Guernsey
Agency Listing
Investments
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