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Aml Administrator

4 months ago

Glasgow, Glasgow City, United Kingdom Meraki Talent Limited Full time

Meraki Talent are seeking a dedicated and focused team player for a 9 month fixed term contract, within a busy and demanding database and vetting function.

Ideally, applicants will have gained exposure with AML, FATCA, FAC and KYC in relation to the maintenance of client data and onboarding of new clients.

Key Duties will include;

  • Processing new client data, in line with set guidelines
  • Ensuring client data is accurate and processed within a timely manner
  • Liaising with external and internal bodies, to eliminate any client queries and ensure a quality client experience
  • Checking and verifying work, ensuring accuracy at all times
  • Using various internal systems to record and store data


Applicants should have worked within Financial Services, ideally operations where they have gained experience in processing accurate data in line with FCA regulations.

It is essential that applicants can follow processes and summarise complex data, providingMI reports when required.
This is a Fixed Term Contract, initially for 9 months.
Is this job for you? At Meraki, we love recruitment and love words. Is this you?

Jennifer wants:
Operations, Processing, Database, KYC, AML, Vetting
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