Gen II in Southampton is looking for an AML/KYC specialist to perform periodic reviews for institutional clients and investors, ensuring regulatory obligations are met. You will maintain client static data, validate source of funds, and coordinate with client admin teams.
The role requires experience in AML/CDD, knowledge of GDPR, and ability to work in a fast-paced environment; hybrid schedule with some agile working is available.
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AML/KYC Compliance Lead in Southampton employer: Gen II
Gen II in Southampton is an exceptional employer, offering a dynamic work culture that prioritises compliance excellence and professional growth. Employees benefit from comprehensive training opportunities, including support for the ICA Diploma, and enjoy a collaborative environment that fosters innovation and teamwork. With a commitment to employee well-being and a focus on meaningful contributions to compliance operations, Gen II stands out as a rewarding place to advance your career.
