Compliance Administrator

CT Search Limited; City Of London; Hybrid; GBP 29,000 - 31,000; Full time

Job summary

Une entreprise de services professionnels recherche un Compliance Administrator pour rejoindre son équipe à Londres. Le candidat idéal aura une expérience en administration de compliance, des connaissances sur les réglementations AML et de solides compétences en organisation et en communication. Le rôle implique la supervision du processus d'intégration des clients et l'assurance de la conformité continue avec les règlements pertinents. En plus d'un package de bénéfices attrayant, le poste propose une configuration hybride offrant flexibilité.

Benefits

Fantastique package de bénéfices

26 jours de congés

Qualifications

• Expérience dans l'administration de la compliance.
• Connaissances des réglementations AML.
• Compétences avancées en Microsoft Office.

Responsibilities

• Administration du processus d'intégration des nouveaux clients.
• Vérifications AML et KYC.
• Interactions avec les membres de la direction et du département Compliance.

Skills

Compliance administration experience

Knowledge of AML regulations

Strong Microsoft Office skills

Attention to detail

Communication skills

Organisational skills

Team player

Job description

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

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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.

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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