Prescient Fund Services are seeking an experienced AML Manager with solid AML experience at review / management level, to add depth and support to the AML operations team.

DUTIES & RESPONSIBILITIES

• Serve as the primary escalation point for a comprehensive range of AML/KYC activities, while overseeing daily AML/KYC operations performed by the Onboarding team within Investor Services.
• Lead the Onboarding team’s daily functions, ensuring allables are completed with accuracy and punctuality, and consistently uphold outstanding service standards for clients and internal stakeholders by minimising errors and delivering high-quality results.
• Review, complete, and update checklists and system records to confirm task completion and seamlessly adapt to evolving workflows.
• Ensure investor screening and ongoing monitoring are performed with precision and within required timeframes, facilitating prompt communication or escalation of issues...