OverviewOur client has a permanent, full-time vacancy for a Compliance Administrator. This role is critical to supporting the firm to streamline the onboarding process for clients and assist fee earners with their due diligence enquiries. The role is hybrid, 3 office days and 2 home days per week after 2 months of training. Part time hours will also be considered.ResponsibilitiesPerform client and matter opening processes and initiating client due diligence checks as part of the New Business UnitProvide support to the wider compliance teamCommunicate with clients and fee earners about due diligence procedures to ensure compliance with regulatory obligations and policiesConduct anti money laundering (AML) checks and conflict searches on new clients and new matters, including research of corporate client structures and beneficial ownershipAssist clients with AML checks while ensuring confidentialityUndertake file opening processes for new clients and new mattersReview existing client documentation to ensure policy compliance and identify additional checks requiredMaintain accurate records and documentation related to AML and conflict searchesCarry out other administrative and ad-hoc duties as requiredRequirementsPrevious experience in an administration roleA basic understanding of AML and/or conflict compliance (additional training provided)A basic understanding of onboarding processesGood attention to detail, organisational and time management skillsGood written and oral communication skills with the ability to handle confidential information discreetlyGood IT competence and problem solving skillsWillingness to learn and develop as the role evolvesTeam playerNotesDue to the large number of responses we may contact you within 72 hours if skills and experience match. If you wish to apply for further roles please do so.How to applySubmit your CV. One of our Consultants will be pleased to contact you. #J-18808-Ljbffr
Job Title
Compliance Administrator