Our Client is seeking a Trainee AML Administrator, Funds to join their team.

Key Responsibilities:

• Reviewing and processing of client due diligence
• Scanning and filing of client due diligence
• Executing background checks and screening searches
• Updating of client due diligence records and systems to ensure data integrity
• Assisting with the completion of AML Periodic Reviews
• Assisting with the preparation of AML reports
• Updating and maintaining AML-related registers (e.g. PEP Register)

Key Requirements:

• A genuine desire to work in compliance and a passion for AML matters
• An interest and general understanding of financial services
• Strong administrative, analytical, and organisational skills
• Good interpersonal, written, and verbal communication skills

For more information, please contact Stu on 01534 707816 or email your CV to jobs@excel-recruitment.com