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 practic...