Financial Analyst

4 weeks ago

Fareham, Hampshire, United Kingdom Gen II Services (UK) Limited Full time
AML Compliance Specialist

This is an exciting opportunity to join our team at Gen II Services (UK) Limited in our Southampton office, where you will play a key role in servicing a multi-jurisdictional business.

You will work closely with Client Relationship Managers, Clients, and Investors to understand ownership structures, translate CDD/EDD/KYC requirements based on structure charts provided, and deliver commercial and pragmatic solutions to meet client and business needs.

Key responsibilities include:

  • Conducting AML risk assessments on our Clients & Investors, reviewing client profiles, detailing and evidencing source of funds & wealth.
  • Acting as a point of reference for our multi-jurisdiction Institutional business to answer and resolve issues/queries related to the onboarding processes & AML/CFT requirements.
  • Working closely with the Compliance team across various jurisdictions to ensure appropriate levels of approvals are obtained for any high-risk factors.
  • Participating in client calls and building a strong and trusted working relationship with clients, leveraging regular calls to cover new client entity and investor on-boardings and all associated periodic reviews and resolution of AML/KYC matters.
  • Submitting data in a timely manner to facilitate the production of daily, weekly and monthly control metrics.

Requirements:

  • At least 3-5 years' experience in a relevant financial industry, with experience in an AML/KYC related role.
  • Detailed knowledge of Real Estate and Private Equity funds and associated regulatory obligations.
  • Full fluency in English, both verbal and written. Additional languages considered an advantage.
  • Ability to analyse and apply a large volume of technical data, and translate into simple language for a non-specialist audience.

This role can be based in our Southampton office, and while the nature of most roles within Gen II cannot be classed as totally flexible, there is scope in some cases for a form of Agile Working.

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