Registrar Work, Jobs in Southampton, Ham (with Salaries)

Administrator, Onboarding AML/KYC
Gen II Group Services - UK- Limited —Southampton
- Hybrid work
- English
- Bachelor's degree
- Organisational skills
Junior Fellow in Neurology
University Hospital Southampton NHS Foundation Trust —Southampton
- £54,499 a year
- Weekend availability
- Annual leave
- Employee discount
1d
Senior Administrator, Corporate Secretarial
Gen II Group Services - UK- Limited —Southampton
- Hybrid work
Trust SHO Doctor in Forensic Psychiatry - Inpatient at RWH
Hampshire and Isle of Wight Healthcare NHS Foundation Trust —Fareham
- £40,190 - £76,582 a year
- Full-time
1d
Health Care Assistant
Bishops Waltham Surgery —Southampton
- From £13.22 an hour
- Part-time
- BLS Certification
- Administrative experience
- Driving
Quick apply
8d
Senior Fellow in GICU 50/50 Research/FUSIC
University Hospital Southampton NHS Foundation Trust —Southampton
- £67,325 - £76,582 a year
- Weekend availability
- Time management
- Annual leave
- Employee discount
9d
Receptionist (GP Practices)
Shore Medical Group —Poole
- £12.71 an hour
- Part-time
- Microsoft Office
- Administrative experience
- Travel
Quick apply
14d
Senior Fellow in GICU
University Hospital Southampton NHS Foundation Trust —Southampton
- £67,325 - £76,582 a year
- Weekend availability
- Time management
- Annual leave
- Employee discount
9d
Specialty Doctor - Older People's Services
University Hospitals Dorset NHS Foundation Trust —Bournemouth
- £63,696 - £102,689 a year
- Part-time
- Hospital
- Computer literacy
- English
5d
Advanced Clinical Practitioner - Hampshire Orthopaedic Centre
Hampshire Hospitals NHS Foundation Trust —Winchester
- £57,528 - £64,750 a year
- Full-time
9d
Senior Clinical Fellow in Diabetes & Endocrinology
University Hospital Southampton NHS Foundation Trust —Southampton
- £67,325 - £76,582 a year
- Weekend availability
- Time management
- Annual leave
- Employee discount
5d
Advanced Clinical Practitioner - Cardio Vascular and Thoracic
University Hospital Southampton NHS Foundation Trust —Southampton
- £57,528 - £64,750 a year
- Full-time
- Leadership
- Time management
6d
Specialty Doctor in Foot and Ankle Surgery
University Hospitals Dorset NHS Foundation Trust —Bournemouth
- £63,696 - £102,689 a year
- Full-time
1d
Specialty Doctor - Trauma & Orthopaedics Knee Service
University Hospitals Dorset NHS Foundation Trust —Bournemouth
- £63,696 - £102,689 a year
- Full-time
- Hospital
1d
General Practitioner (GP) – Enhanced Access
Partnering Health —Waterlooville
- From £67.74 an hour
- Part-time
- Organisational skills
- IT
- Communication skills
- Employee assistance programme
- Employee discount
Locum Consultant Oral Surgeon
Salisbury NHS Foundation Trust —Salisbury
- £113,565 - £150,569 a year
- Full-time
- Annual leave
- Employee discount
19h
Consultant in Medical Oncology with a Specialist Interest in melanoma and HPB cancers
Portsmouth Hospitals University NHS Trust —Portsmouth
- Full-time
- Management
- University
- Bachelor's degree
Quick apply
1d
Consultant Breast Surgeon
Portsmouth Hospitals University NHS Trust —Portsmouth
- Full-time
- Management
- Doctoral degree
- Master's degree
Quick apply
Orthopaedic Clinical Fellow - Hand & Wrist
Portsmouth Hospitals University NHS Trust —Portsmouth
- Full-time
- Hybrid work
- University
- Bachelor's degree
- IT
Quick apply
Intensive Care Fellow
Portsmouth Hospitals University NHS Trust —Portsmouth
- Full-time
- English
- ICU experience
- IT
Quick apply
23h

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registrar jobs near southampton, ham

Administrator, Onboarding AML/KYC

Gen II Group Services - UK- Limited -
Southampton

Apply Now

Job details

Permanent

Qualifications

Economics
Law
English
Bachelor's degree
Organisational skills
Financial services
Business
Communication skills

Full job description

What’s the role?

This is an exciting opportunity to be involved and become a key member of our team further developing the business. The role sits within the Investor Services Registration Department, you will be dealing with AML/CFT matters daily. You will be mainly focused on investor due-diligence, and ongoing monitoring processes, including sanctions screening and periodic AML/KYC refresh.

What you’ll be doing

Monitor incoming client and investor requests and respond proactively
Ensure the client and investor KYC files are reviewed accurately on a timely basis in line with internal policy and procedure including the set up of all applicable reference data.
Proactive review and monitoring of client and investor AML-KYC documentation received
Perform Ongoing Due Diligence refresh of clients and investors as per our internal policy and procedure and schedule of work.
Ensure proper saving and filing of the documents and maintain up to date Client Due Diligence (CDD) and Ongoing Due Diligence (ODD) files in the appropriate database.
Maintenance and validation of investor KYC information and static data setup including interacting with a variety of internal and external stakeholders before and at fund closing
Contribute to procedure and process improvements and simplifications where appropriate
Preparation of internal and external management reporting & KPI’s
Daily review of the name matching and monitoring of the targeted financial sanctions lists and general screening and that any alerts are treated in a timely manner
Ensure timely escalation to management of urgent and sensitive matters
Support Internal and external audit reviews.

The ideal background for this role:

Bachelor degree in Business, Economics or Law or any relevant studies and experiences
Ideally 2 years AML/KYC experience in an Operational team for a Transfer Agency, Registration or Financial Services Industry
Knowledge of AML/CTF, KYC principles and practices
Knowledge and experience in KYC requirements for different entities type, structures’ complexity and jurisdiction
Understanding of:
- Luxembourg laws, regulations and market standards
- Registrar and Transfer Agent role
- Financial services and fund administration business
Full fluency in English, any other language is considered an asset
Excellent interpersonal and communication skills, including contributing to a positive and friendly environment and strong team spirit as part of a distributed operating model.
Client orientated with ability to build strong relationships with internal and external stakeholders
Ability to work autonomously, taking full ownership of assigned responsibilities with a commitment to delivering quality work in a timely manner
Excellent organizational skills complemented by a “can do” and positive attitude
Ability to manage priorities and escalate where necessary
Must display dynamism and flexibility to adapt in a fast-moving environment

Role Location/Hybrid Schedule

This role is based in our Southampton office. Although the nature of most of the roles within Gen II cannot be classed as totally flexible, there is scope in some cases for a form of Agile Working. The different ways in which Agile Working can be undertaken is dependent on the demands and needs of the business, the office space available and the individual’s preferences and circumstances.

Apply Now

Refine Your Search

registrar jobs in southampton, ham

Administrator, Onboarding AML/KYC

Junior Fellow in Neurology

Senior Administrator, Corporate Secretarial

Trust SHO Doctor in Forensic Psychiatry - Inpatient at RWH

Health Care Assistant

Senior Fellow in GICU 50/50 Research/FUSIC

Receptionist (GP Practices)

Senior Fellow in GICU

Specialty Doctor - Older People's Services

Advanced Clinical Practitioner - Hampshire Orthopaedic Centre

Senior Clinical Fellow in Diabetes & Endocrinology

Advanced Clinical Practitioner - Cardio Vascular and Thoracic

Specialty Doctor in Foot and Ankle Surgery

Specialty Doctor - Trauma & Orthopaedics Knee Service

General Practitioner (GP) – Enhanced Access

Locum Consultant Oral Surgeon

Consultant in Medical Oncology with a Specialist Interest in melanoma and HPB cancers

Consultant Breast Surgeon

Orthopaedic Clinical Fellow - Hand & Wrist

Intensive Care Fellow

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