AML / Admin & Data Entry Support

Employment Type: 1-year contract

Job Overview

We are seeking a detail-oriented and proactive AML / Admin & Data Entry to join our team for a project reviewing client risk assessments and records from an AML perspective. This role supports a broader initiative aimed at validating and updating our client portfolio data and may also involve general policy administration support during team absences.

• Perform data entry and validation for client records in line with AML/Compliance requirements.
• Conduct client risk assessments and assist in remediating KYC/AML documentation gaps.
• Clear name screening alerts using internal systems and follow up on outstanding information as needed.
• Support the admin team with policy-related documentation and coordination.
• Handle document updates, scanning, and filing for compliance records.
• Maintain accurate logs of actions taken during the client review process.
• Provide backup admin support to the permanent team during leaves or absences.

• 1–3 years of relevant experience in AML/KYC, compliance support, or operations wealth management sector.
• Prior experience with client onboarding, risk reviews, or remediation projects preferred.
• Strong attention to detail with excellent data entry and documentation skills.
• Familiarity with screening tools is an advantage.
• Proficient in Microsoft Office, particularly Excel, and able to work with CRM or document management systems.
• Able to manage sensitive information with a high degree of confidentiality and discretion.

• Opportunity to support a high-impact AML/compliance project.
• Stable contract role with the potential to gain experience in a regulated environment.
• Collaborative team environment within a well-established organization.