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.

Key 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 clarifying compliance information related to deals

Deal Verification • Verify AML or referencing status before deals are shared with Premium Investors

• Ensure compliance checks are completed and documented properly

Community & Customer Support • Respond to AML or referencing related questions from community members

• Handle compliance-related inquiries from customers using the Become Compliant service

Requirements: • Strong attention to detail and accuracy

• Good written and spoken English

• Previous admin support experience preferred

• Ability to manage documentation and compliance records

• Organized and capable of handling confidential information responsibly

Other Qualifications: • With own working laptop. and

• Has a wired internet connection with a minimum speed of 25 Mbps and a backup connection.

Preferred (but not required): • Experience with compliance processes, AML checks, or referencing

• Experience supporting due diligence or financial operations teams

Work Setup: • Remote / Work From Home

• UK working hours

• Entry-level position with training provided

How to Apply: Please submit your resume along with a brief cover letter highlighting your English proficiency and attention to detail

Salary: ₱18k - ₱20kOriginally