Trainee AML Administrator - Funds

Great role helping Funds AML team in delivering a robust AML/CFT/CPF programme, reviewing and processing, scanning and filing CDD, executing background checks and screening searches, updating CDD and systems to ensure data integrity, assisting with completion of AML Periodic Reviews, assisting with the preparation of AML reports, provide guidance and collaborate with internal client teams to strengthen AML knowledge, updating and maintaining AML related registers (e.g. PEP Register).
The ideal candidate will have genuine desire to work in compliance and a passion for AML matters, interest and general understanding of financial services, strong administrative, analytical, communication and and organisational skills, ability to take ownership of matters and work independently, inquisitive mindset and the ability to think through issues, draw out implications and make recommendations, positive attitude and a preference for working collaboratively as part of a team.