Compliance Administrator
Our client is a professional services company with fantastic offices in the City of London, looking to hire a permanent Compliance Administrator.
Salary: £29,000 - £31,000 depending on experience + fantastic benefits package, 26 days holiday.
Hours: 9.30am to 5.30pm Monday to Friday.
Hybrid: First 3 months will be 4 days working in the office. From month 4 onwards - 3 days working in the office and 2 days working from home.
Location: City of London, large modern office.
Compliance Administrator duties:
- Responsible for the administration process of onboarding the firm’s new clients, conducting AML/anti-money laundering checks.
- Using Creditsafe and the firm's in-house CRM database daily.
- Carry out various on-boarding procedures for new clients.
- Liaising with all senior members of the firm and clients, to obtain client information and any ID documentation required for their onboarding.
- Liaising with members of the Compliance department to discuss any AML/anti-money laundering and/or KYC, concerns.
- Assisting members of the Compliance department with anti-money laundering documentation and client risk assessments.
- Notifying the team of any high risk concerns that will require enhanced due diligence procedures.
- General administration duties.
The successful candidate will have:
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Compliance administration experience.
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Knowledge of AML/anti-money laundering and compliance regulations.
-
Strong Microsoft Office skills (Excel, Word and Outlook).
-
Excellent attention to detail.
- Confident communicating with all levels of the business.
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Excellent organisational and multi-tasking skills.
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A good team player with a flexible, "Can-do approach.
- Assisting members of the Compliance department with anti-money laundering documentation and client risk assessments.
- Notifying the team of any high risk concerns that will require enhanced due diligence procedures.
- General administration duties.
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