Compliance Administrator

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 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:

• Compliance administration experience.

• 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.

• Excellent organisational and multi-tasking skills.

• 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