AML Administrator - Graduate Role

Our client, an ambitious and growing independent Financial Services group, is seeking anAML Administrator (Graduate Role). This role offers a unique opportunity to gain valuable experience in Transfer Agency and Anti-Money Laundering (AML) within a dynamic and supportive environment. The company is committed to fostering a culture of learning and development, providing on-the-job training to help graduates build a strong foundation in the financial services sector. The Job Accurately process new account setups and perform Anti-Money Laundering / Customer Due Diligence checks following established procedures. Respond promptly and accurately to client queries, maintaining high standards of customer service. Participate in departmental projects such as historical AML reviews and new investor onboarding. Conduct AML / PEP and Sanction Checks and prepare ad hoc reporting required by clients. Assist with periodic systems testing and participate in various annual audits. The Candidate Graduate level education, preferably with a relevant University Degree. Strong attention to detail and excellent analytical and problem-solving skills. Effective verbal and written communication skills. Ability to work independently and as part of a team, demonstrating a positive and proactive approach. Willingness to learn and assist with various tasks as required. Skills : AML Transfer Agency TA Anti Money Laundering Compliance Graduate Financial Reporting