Enable job alerts via email!
A growing Transfer Agency in London seeks an AML specialist to conduct KYC/AML reviews, manage investor transactions, and enhance onboarding processes. This role requires a strong AML background, regulatory knowledge, and proficient MS Excel skills. The right candidate will provide excellent client service and work on critical projects to maintain compliance.
Our client is a growing Transfer Agency operation based in London and part of a global corporate services group. They have an excellent opportunity for an AML specialist with a background in the funds industry and in particular, Transfer Agency.