Overview

ADMIN ASSISTANT (Entry Level)

Focus: AML checks, referencing, compliance documentation, and investor-related admin support.

Job Overview: The Admin Assistant supports compliance and due diligence processes in the real estate industry by coordinating Anti-Money Laundering (AML) checks, managing referencing information, and assisting with administrative tasks related to investor deal verification.

This role requires strong attention to detail and the ability to manage compliance-related information accurately.

Responsibilities

• AML & Compliance Checks: Coordinate and manage AML checks with the team; Track and organize AML documentation and verification status; Ensure compliance requirements are completed before deals proceed.
• Due Diligence Support: Provide AML and referencing information to support the Due Diligence (DD) team; Assist with clari...