Onboarding & AML Compliance Specialist

Smart Recruitment; Southampton; On-site; GBP 30,000 - 42,000; Full time

Job summary

A recruitment agency is seeking a compliance administrator responsible for the client onboarding process, ensuring due diligence on clients. The role requires a minimum of 2 years in a compliance or anti-money laundering role and a solid understanding of AML legislation. The successful candidate will be able to work independently, maintain accuracy, and meet tight deadlines, joining a supportive team in Southampton.

Qualifications

• 2+ years' experience in a compliance/anti money laundering role.
• Good working knowledge of AML legislation.

Responsibilities

• Administer the client onboarding process including obtaining customer due diligence documentation.
• Liaise with clients regarding CDD documentation requirements.
• Prepare due diligence profile forms for submission.

Skills

Good analytical skills

Accuracy

Good working knowledge of AML legislation

Flexible, 'can do' attitude

Able to work with minimal supervision and to tight deadlines

Education

Compliance qualification issued by the ICA or equivalent

Job description

A recruitment agency is seeking a compliance administrator responsible for the client onboarding process, ensuring due diligence on clients. The role requires a minimum of 2 years in a compliance or anti-money laundering role and a solid understanding of AML legislation. The successful candidate will be able to work independently, maintain accuracy, and meet tight deadlines, joining a supportive team in Southampton.