Job Description
We are seeking a detail‑oriented Technical Support Administrator to join our team, supporting both project‑based initiatives and business‑as‑usual (BAU) activities. This role is also open to someone with a keen interest in building a career in financial services specifically within the AML/CDD/EDD risk review environment. Initially, the role will focus on reviewing existing client records to ensure compliance with AML/CFT regulations and supporting the implementation of a new i DCRM system, this will include remediation activities.
What you’ll do Conduct client risk assessments and apply appropriate risk ratings Collect, review, and assess CDD and EDD documentation Review and update client and introducer records within internal systems Liaise with clients and stakeholders to obtain required information Validate Source of Funds and Source of Wealth documentation Ensure compliance with AML/CFT regulations and internal policies Support wider team projects and operational activiti...