12 Jun 2024

Compliance Administrator

Ref 36658

Are you looking to progress a career in compliance? Our client is seeking a Compliance Administrator to join their dedicated team.

Once you are familiar with policies and procedures, the role would involve:

  • Assisting with the onboarding of clients ensuring all processes are followed
  • Undertaking due diligence reviews 
  • Understanding the concept of counter-party due diligence 
  • Ability to review non-complex transactions
  • Identifying high-risk AML risk factors 
  • Assisting with the completion of client risk assessments
  • Preparing client monitoring reports 

For this role, a degree or A Level standard of education is required. In addition, experience in funds or compliance is desirable, but not essential as full training will be provided. Good IT skills and excellent attention to detail are needed, along with great communication skills.

If this sounds like a great career opportunity, get in touch to find out more!

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