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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Anti-Money Laundering (AML) and Counter Financing Terrorism (CFT) compliance, with strong analytical and organizational skills to maintain accurate client records and ensure KYC requirements are met. Exhibits excellent communication and relationship-building abilities to effectively support client-facing teams and external parties.
Highest-signal resume keywords
Anti-Money Laundering (AML)Counter Financing Terrorism (CFT)Know Your Customer (KYC)Database ManagementRegulatory Compliance
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Database ManagementKYC ComplianceAML/CFT RegulationsAlert ReviewClient Profile Setup
Soft Skills
Excellent CommunicationAnalytical SkillsTeam PlayerAttention to DetailRelationship Building
Tools & Technologies
Microsoft WordMicrosoft ExcelAutomatic Screening Tool
Industry Keywords
Politically Exposed Persons (PEPs)Compliance StandardsClient-Facing SupportRecord KeepingInformation Collection
About the role
Key responsibilities & impact- Handle Anti-Money Laundering and Counter Financing Terrorism matters
- Maintain well-organized and up-to-date client and investor records in databases and hard-copy files
- Identify weaknesses in existing records and take action to achieve satisfactory compliance
- Identify connections to politically exposed persons (PEPs)
- Review and treat alerts generated weekly by the automatic screening tool
- Advise and closely support client-facing teams on AML/CFT matters
- Deal directly with external parties when required
- Ensure KYC requirements and regulatory-framework compliance are continually met
- Set up client and investor profiles in the electronic database and upload KYC information and documents
- Assist client-facing teams with external parties and timely collection of information and documentation
- Follow up regularly with client-facing teams on submitted requests
- Respond to requests to perform drawdowns and distributions
- Ensure regular database screening and timely treatment of automatically generated alerts
Requirements
What you’ll need- Excellent communication and relationship-building skills
- Analytical approach with good research skills
- Team-player attitude
- Good organisational skills
- Proactive and dynamic style with a high degree of attention to detail
- Ability to work under pressure while maintaining high accuracy and quality standards
- Working knowledge of Microsoft products, in particular Word and Excel
- High level of integrity and professionalism
- Ideally 1-3 years of experience in a similar role
- Quick to learn new systems
- Strong interpersonal skills for close working relationships with colleagues and clients
Benefits
Comp & perks- Discretionary bonus scheme
- Flexible, hybrid working
- Ability to work abroad for up to 3 weeks per annum
- Generous holiday allowance
- Pension scheme
- Private medical insurance, including eye care
- Life assurance (death in service and critical illness benefit)
- Worldwide travel insurance
- Health and wellbeing programmes
- On-site parking
- In-house training for relevant technical knowledge
- Professional qualifications to enhance professional development