Job Description

Our client is seeking a Compliance Administrator to manage the administration of the client onboarding process, including gathering and verifying customer due diligence documentation. The role involves performing database and open-source searches, liaising with clients and fee earners, preparing CDD profiles, and maintaining accurate records. The ideal candidate will have experience in compliance or anti-money laundering, with knowledge of relevant legislation, and a compliance qualification is desirable.

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