Junior Compliance & Risk Specialist

Maven Partners; United Kingdom; On-site; GBP 25,000 - 35,000; Full time

Job summary

Maven Partners is seeking a Compliance Administrator in the United Kingdom to support its compliance and risk management activities. This role offers a great opportunity for an enthusiastic individual looking to grow within compliance and gain exposure to various responsibilities.

Key duties include assisting with CDD, KYC, and AML/CFT processes, maintaining compliance documentation, and supporting the business with compliance queries. Candidates should have previous compliance exposure and a desire to develop their career.

Qualifications

• Experience within a CDD, KYC, AML/CFT, compliance, or risk environment.
• One or more years' relevant industry experience is preferred.

Responsibilities

• Support the Compliance function across compliance and risk management activities.
• Assist with CDD, KYC, AML/CFT, and client review processes.
• Maintain accurate compliance records and documentation.

Skills

Communication skills

Interpersonal skills

Compliance knowledge

Education

A Level standard or equivalent

Job description

Maven Partners is seeking a Compliance Administrator in the United Kingdom to support its compliance and risk management activities. This role offers a great opportunity for an enthusiastic individual looking to grow within compliance and gain exposure to various responsibilities.

Key duties include assisting with CDD, KYC, and AML/CFT processes, maintaining compliance documentation, and supporting the business with compliance queries. Candidates should have previous compliance exposure and a desire to develop their career.