Job Description

Our client is seeking a Compliance Administrator to support the client onboarding process, including the collection and verification of customer due diligence documentation. The role involves conducting database and open-source searches, liaising with fee earners and clients to clarify requirements, preparing due diligence profiles, and maintaining accurate compliance records. Candidates should have at least two years’ experience in a compliance or AML role, a good understanding of relevant legislation, and strong organisational and communication skills; a professional compliance qualification would be advantageous.

If you're interested in this role, then please get in touch!