AML/ TA Administrator


Company Pontoon
Reference 452274090
Sector Customer Services
Town/City Central Belt
Locations UK, Central Belt, Scotland
Job Type Freelance/Supply
Date Posted 1st Jul

Filled

Job Description


AML/ TA Administrator

Once of our large Financial clients is currently looking for a KYC/Administrator to join their team.

This team is responsible for AML (Anti Money Laundering) verification and controls and the management and prevention of Financial Crime. The team would follow up with clients and chase management company referrals. Regular monitoring and reporting is also the responsibility of this team.

The departments within TA include: Treasury (Reconciliations & Settlements); Distributions Statements and Mailings; Business Change; Communications Centre; Servicing; Business Oversight; Register Servicing, Broker Admin and Transaction Control; Service Delivery; Dealing and Box Management; Management Accounts; Business Recovery; AML and Financial Crime; Middle Office; DC Pensions; Client Service Centre; and Document Management Centre.

Team Description

This team is responsible for AML (Anti Money Laundering) verification and controls and the management and prevention of Financial Crime. The team would follow up with clients and chase management company referrals. Regular monitoring and reporting is also the responsibility of this team.

Job Purpose:

A TA project relating to the processing of AML and Financial Crime KYC verification checks ensuring that all regulatory and system requirements are met whilst ensuring that the control standards are maintained.

Correspondence and Telephone contact with Investors will be required.

Adhoc Investment related tasks may also be required

Skills

Administration skills

previous expeirneced within the Financial sector or similar

Previous experience Verifying Documents

Deal with Correspondence by email /phone

Any AML experience would be an advantage but not essential

 

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