Assistant Manager, AML/KYC
Likely
Sponsorship likelihood
This employer has issued visas recently
Not disclosed
Salary
Not disclosed by employer
£48,200
Going rate
Skilled Worker going rate
This role likely qualifies for a Skilled Worker visa
SOC 2482 (79% match) is an eligible occupation, with a going rate of £48,200, and Gen II Fund Services is a licensed sponsor. That is our reading of the rules. Whether they issue a Certificate of Sponsorship is still their call.
We pick the code from the advert's text, so it is our best guess, not the employer's. Each code it could be has its own likelihood:
- Likely 2482 (Quality assurance and regulatory professionals) · 79% match
- Possible 4129 (Financial administrative occupations not elsewhere classified) · 11% match
- Likely 2440 (Business and financial project management professionals) · 6% match
Ask Gen II Fund Services what the duties are.
New graduate or PhD holder? Pick one of the lower rates.
What each route needs for this job
| Occupation code | New entrant 70% of going rate | STEM PhD 80% of going rate | Relevant PhD 90% of going rate | Standard rate 100% of going rate |
|---|---|---|---|---|
2482 Quality assurance and regulatory professionals Most likely code | £33,800 | £38,600 | £43,400 | £48,200 |
4129 Financial administrative occupations not elsewhere classified Also possible | £33,400 | £41,700 | £41,700 | £41,700 |
2440 Business and financial project management professionals Also possible | £39,500 | £45,200 | £50,800 | £56,500 |
We use the lowest threshold across the plausible codes. Likelihood is Possible at most when the pay clears only a lower rate, or only under a less likely code. How the Home Office picks the code
About the role
To provide and promote a superior client experience for Gen II, by providing a multi-jurisdictional service for the Institutional business to perform periodic reviews on existing clients/investors. Ensuring Gen II remain compliant with regulatory obligations.
Responsible for the maintenance of client/investors static data and CDD documentation, checking all client and investor static data is captured, update to date and accurate, as well as checking all relevant regulatory Financial Crime and Anti Money Laundering obligations have been met, recorded appropriately and resolving with directly with clients where any data/documentation points are missing.
What You’ll Be Doing
Operational
- Responsible for conducting statutory periodic reviews on Institutional clients & investors based on their risk profile
- Focusing on the Financial Crime and Anti Money Laundering aspects of client and investor reviews
- Perform and review risk assessments on institutional clients & investors
- Reviewing client profiles ensuring they are up to date and reflect the clients profile activity
- Reviewing and validating source of funds & wealth, making sure it is documented and evidenced where required
- Understanding of client & investor structure charts making sure we hold appropriate CDD/KYC in accordance with the JFSC 3 tier test (Control and Ownership)
- Creating, monitoring, and approving outstanding CDD/KYC documentation activities by working closely with Gen II clients & Client admin teams
- Ongoing screening of client & investors and reviewing any potential hits
- Data management, ensuring all static data is captured, accurate, relevant and up to date
- Communicating directly with clients to obtain additional documentation/information where required
- Responsible for ‘Trigger event’ projects. Ensuring risk assessments & CDD are compliant with regulatory standards
- Prioritising and organising day to day workloads.
- Keep project trackers up to date to ensure deadlines are tracked and met.
- Dealing with internal and external day to day queries in a timely manner.
- Assist in appropriate projects and initiatives relating to operations teams.
- Attend to regular team meetings and constructively contribute.
- Assist in meeting team objectives and meet set internal and external SLA’s
- Relevant recognised qualification ideally within ICA or AML
- 3 plus years relevant finance industry experience in AML/KYC
- Experience with Luxembourg funds would be desirable
- Experience working with Private Equity/Real Estate fund structures
- Experience within AML/CDD onboarding fund sector
- Experience of client service delivery
- Experience of performing and managing periodic reviews
- Experience managing junior members of the team and delegating tasks
- Good understanding and knowledge of current industry AML/CFT handbook legislation, regulation & operating working practices
- Good understanding of GDPR and risks associated with personal/sensitive data
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.
This description is the source posting as it read when we added it. We are not affiliated with Gen II Fund Services, so check their own site for the current details.
Where this offer sits in the market
Quality assurance and regulatory professionals (SOC 2482) · UK · ONS ASHE 2025 · basic pay · ~137k in sample- Middle half £39,520–66,040
- Median £49,504
- Going rate £48,200
- Threshold £41,700
- New entrant £33,800–43,400
Similar sponsored roles
See all UK visa jobsNo close matches live right now.
Browse more sponsored jobs at Gen II Fund ServicesAbout sponsorship for this role
Does this job guarantee visa sponsorship?
Not necessarily. Gen II Fund Services holds a sponsor licence, but sponsorship for a specific hire is always the employer's decision. Be upfront in your application that you'll require it.
What salary is needed for this role to be eligible?
The offer must clear both the general threshold and the SOC 2482 going rate of £48,200. New-entrant and shortage discounts can lower it.