Compliance Administrator

Our client is a professional services company with fantastic offices in the City of London, looking to hire a permanent Compliance Administrator. 

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 Salary: £29,000 – £31,000 depending on experience + fantastic benefits package, 26 days holiday.

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Hours: 9.30am to 5.30pm Monday to Friday.

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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.

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Location: City of London, large modern office.

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Compliance Administrator duties:

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• Responsible for the administration process of onboarding the firm’s new clients, conducting AML/anti-money laundering checks.

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• Using Creditsafe and the firm's in-house CRM database daily.

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• Carry out various on-boarding procedures for new clients.

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• Liaising with all senior members of the firm and clients, to obtain client information and any ID documentation required for their onboarding.

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• Liaising with members of the Compliance department to discuss any anti-money laundering and/or KYC, concerns.

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• Assisting members of the Compliance department with anti-money laundering documentation and client risk assessments.

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• Notifying the team of any high risk concerns that will require enhanced due diligence procedures.

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• General administration duties.

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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.

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• Strong Microsoft Office skills -Excel, Word and Outlook.

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• Excellent attention to detail.

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• 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.

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