Gen II Fund Services is seeking an AML/KYC Analyst to join its Southampton team. The role involves monitoring and responding to client and investor requests, reviewing KYC files, and maintaining CDD/ODD records in internal databases.
You will use AML sanction tools, monitor PEPs, and support audit activities. The ideal candidate holds a university degree or relevant AML/CFT experience, with fluent English and strong communication skills.
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AML/KYC Admin Trainee – Hybrid Role in Southampton employer: Gen II Fund Services
Gen II Fund Services is an exceptional employer located in Jersey, offering a dynamic work environment that fosters professional growth and collaboration. With a strong emphasis on employee development, you will have the opportunity to mentor junior staff while working with a diverse range of private equity clients. The hybrid working model promotes a healthy work-life balance, making it an ideal place for those seeking meaningful and rewarding employment.
