Case Management Administrator

The Case Management Administrator role involves supporting anti-money laundering (AML) and know-your-customer (KYC) operations in a financial services environment. Responsibilities include conducting reviews of customer accounts, performing risk-based quality checks, reviewing financial documentation, and liaising with customers to obtain and verify supporting information. The position requires attention to detail, organizational skills, and ability to work in a fast-paced environment. A strong understanding of financial services regulations and procedures is essential for success.