Gen II (UK) Southampton is seeking a diligent AML/KYC professional to join its Institutional business. The role focuses on periodic reviews, data integrity, and ensuring regulatory obligations are met across multi-jurisdictional clients and investors.
You will conduct statutory reviews based on risk, validate source of funds data, manage CDD/KYC documentation, and collaborate with client teams to resolve data gaps.
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AML/KYC Assistant Manager - Regulatory Reviews & Client Data in Southampton employer: Gen II Fund Services, LLC.
Gen II Southampton is an excellent employer that fosters a collaborative work culture, where innovation and teamwork are at the forefront of our mission. We offer competitive benefits, opportunities for professional growth, and a supportive environment that encourages employees to develop their skills in data modeling and dashboard creation. Join us in a vibrant location that not only values your contributions but also invests in your future success.
Contact Details:
Gen II Fund Services, LLC. Recruitment Team
