Compliance Administrator - Offshore Law Firm

Michael Page Legal; Eastleigh; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A prominent law firm in Eastleigh seeks a candidate for a client onboarding administration role, focusing on compliance and due diligence. The ideal applicant has experience in a similar role and strong knowledge in AML legislation. They will enjoy a competitive salary, a permanent position, and opportunities for growth in a supportive environment with hybrid working options.

Benefits

Competitive salary

Opportunities for professional growth

Supportive work environment

Qualifications

• Experience in a similar compliance or AML role.
• Ability to work independently and prioritize tasks.
• Flexible, proactive attitude required.

Responsibilities

• Collect documentation to verify client identity.
• Liaise with clients regarding CDD requirements.
• Maintain accurate statistical records.

Skills

Experience in a similar compliance role

Strong knowledge of AML legislation

Analytical skills

Attention to detail

Problem-solving skills

Job description

This role is responsible for client onboarding administration, including collecting the necessary customer due diligence documents.

Client Details

Offshore Law Firm.

Description

Key responsibilities include:

• Collect documentation to verify client identity and conduct searches.
• Clarify scope of the matter with Partners and advise on required CDD documents.
• Liaise with clients regarding CDD requirements.
• Prepare due diligence profiles for submission to Partners and MLRO.
• Maintain accurate statistical records.

Profile

The successful candidate would have:

• Experience in a similar compliance or AML role.
• Strong knowledge of AML legislation.
• Ability to work independently and prioritise tasks.
• High accuracy, analytical skills, and attention to detail.
• Flexible, proactive attitude with strong problem-solving skills.

Job Offer

On offer to the candidate:

• Competitive salary plus package.
• Permanent position with opportunities for professional growth.
• Be part of a supportive and professional work environment in Southampton.
• Hybrid working.