Dual-Function Compliance & Account Support Specialist

HeadHunters Hub; United Kingdom; On-site; GBP 40,000 - 60,000; Full time

Job summary

HeadHunters Hub is seeking a detail-oriented Compliance & Account Support Officer in the UK. You will support MLRO and the compliance function with due diligence, screening and transaction monitoring, and collaborate with Account Managers on daily client communications and account management.

You will report to the MLRO on compliance matters and work with the Account Management team on client-facing tasks, ensuring timely responses and high-quality documentation.

Qualifications

• Minimum one year of hands-on experience in a compliance role.
• Experience with KYC / customer due diligence and AML procedures.
• Experience reviewing PEP, sanctions and adverse media screening results.
• Experience in transaction monitoring and preparing analysis reports for MLRO or compliance lead.

Responsibilities

• Carry out due diligence and KYC procedures in line with company policies.
• Review PEP, sanctions and adverse media screening results.
• Perform transaction monitoring and analysis; report to MLRO.
• Carry out risk assessments and research into prospective clients.
• Respond to queries about compliance with policies and procedures.
• Prepare documentation for business needs.

Skills

KYC / due diligence

AML procedures

transaction monitoring

PEP and sanctions checks

client communication

onboarding documentation

account management

English & Russian

Tools

MS Office

Excel

Job description

HeadHunters Hub is seeking a detail-oriented Compliance & Account Support Officer in the UK. You will support MLRO and the compliance function with due diligence, screening and transaction monitoring, and collaborate with Account Managers on daily client communications and account management.

You will report to the MLRO on compliance matters and work with the Account Management team on client-facing tasks, ensuring timely responses and high-quality documentation.