Aml Administrator - Liverpool, United Kingdom - Marshall Moore Ltd
Description
We are currently recruiting for an AML Administrator to join a prestigious investment management firm in Liverpool. The role is based in city centre offices and offers hybrid working. There is a lot of exciting growth happening in the business - a brilliant time to join the firm
Whilst this role is a 9 month FTC initially, there is scope for this to become a more permanent position.
Role responsibilities:
- Ensuring ongoing compliance with AML regulations
- Onboarding new clients
- Adhering to strict deadlines
- Ensuring client data is accurate
- KYC
Role requirements:
- Compliance experience is advantageous
- Organising and scheduling work
- Meet deadlines and prioritise tasks
- Strong attention to detail and accuracy
Job Type:
Fixed term contract
Contract length: 9 months
Salary:
Up to £25,000.00 per year
Benefits:
- Company events
- Company pension
- Life insurance
- Work from home
Schedule:
- Monday to Friday
Supplemental pay types:
- Bonus scheme
Work authorisation:
- United Kingdom (required)
Work Location:
Hybrid remote in Liverpool
Reference ID:
IND-MML
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