About Suntera

Suntera Global is a leading international provider of fund, corporate and private wealth services, with over 45 years of experience and 550+ specialists supporting a diverse range of industries worldwide, empowering responsible ambition through professional delivery of governance, administration and accounting services, all while focusing on strong relationships and continually evolving to provide the best possible service to clients.

About the Role

We are seeking a detail-oriented and highly organised Digital Anti-Money Laundering Data Administrator to support our regulatory consultancy by managing data entry, document uploads and screening requirement on third-party digital compliance platforms. This role is ideal for a skilled with strong data handling skills, a keen eye for accuracy, and an understanding of AML-related documentation.

Key responsibilities include:

Document Validation: Review documentation received via email or SharePoint to ensure completeness and validity, request any missing information, upload approved documents to the system,



and accurately extract key data (e.g. passport numbers, dates, addresses) into online platforms
System Screening: Use the online system to input certain names for the purposes of screening
Risk Assessment: Complete an online questionnaire which allows a risk assessment to be performed
Ongoing Monitoring: Identify when documents need to be refreshed. Ensure that all records are updated in line with regulatory requirements and internal policies. i.e. when passports expire
Project Management: Work closely with the UK-based team, providing regular updates on document status and flagging issues. This will be via email and telephone calls
Identification and Escalation of Material Matters: As you develop your knowledge and experience, you may be asked to identify and flag any material items in the documents that the team should be aware of
Client Interaction: Potentially aid in the acquisition of documen

📌 AML Administrator (Mumbai)
🏢 Suntera Global
📍 Mumbai