Compliance Administrator

Compliance Administrator - London

Salary: £33,000 £35,000 per annum

Email:

Ref: BT927

Sector: Administration
Type: Permanent
Location: London
Date: 1 Aug 2024

Responsibilities

• Analysing data from AML database and the firm's practice management database using Excel.
• Performing checks which may involve reviewing Companies House filings, running PEP and sanctions checks and other electronic reports, then analysing the results.
• Updating the AML database once the appropriate checks have been performed.
• Running the digital onboarding solution, including sending out identification links and collecting the required information.
• Onboarding new clients accurately and in a timely manner and reviewing existing clients, ensuring client records are updated and supporting documentation is suitable and filed correctly within the AML database.
• Setting up clients on the practice management database, ensuring agreed procedures are adhered to including, but not limited to, anti money laundering procedures.
• Collating data from different sources and systems, liaising with the Technology team to help improve systems and processes to ensure efficiency.
• Working with the Technology team to ensure security and GDPR compliance.

Qualifications

• Previous exposure to compliance or AML activities is essential.
• Experience with AML databases or related systems.
• Strong attention to detail and analytical skills.
• Knowledge of regulatory and legislative environment surrounding anti money laundering.

Benefits

• A friendly and team oriented environment. • The opportunity to work closely with teams across the firm. • Supportive collaboration with the Technology team.